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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Sinclair, Forbes
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkins, Antony David
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Brendan Charles
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Anna-louise
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Anna-louise Peters
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2024-01-09 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Anderson, John Murray, Dr
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Wishart, John Alport
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2024-03-28 ~ 2024-09-29
    OF - Director → CIF 0
  • 7
    Peace, Duncan Peter
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Stephen Wallace
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Luff, Richard Edward
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CRONDALL ENERGY HOLDINGS LTD

Period: 2024-01-09 ~ now
Company number: 15399501
Registered name
CRONDALL ENERGY HOLDINGS LTD - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02024-01-09 ~ 2025-03-31
02023-01-09 ~ 2024-01-08
Fixed Assets - Investments
5,656,012 GBP2025-03-31
Fixed Assets
5,656,012 GBP2025-03-31
Debtors
Non-current
28,843 GBP2025-03-31
Current
753,553 GBP2025-03-31
Cash at bank and in hand
127,573 GBP2025-03-31
Current Assets
909,969 GBP2025-03-31
Net Current Assets/Liabilities
85,141 GBP2025-03-31
Total Assets Less Current Liabilities
5,741,153 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-2,130,924 GBP2025-03-31
Net Assets/Liabilities
3,610,229 GBP2025-03-31
Equity
Called up share capital
112 GBP2025-03-31
Share premium
279,988 GBP2025-03-31
Capital redemption reserve
1 GBP2025-03-31
Other miscellaneous reserve
3,480,673 GBP2025-03-31
Retained earnings (accumulated losses)
-150,545 GBP2025-03-31
Equity
3,610,229 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-130,545 GBP2024-01-09 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-130,545 GBP2024-01-09 ~ 2025-03-31
Comprehensive Income/Expense
-130,545 GBP2024-01-09 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
112 GBP2024-01-09 ~ 2025-03-31
Issue of Equity Instruments
280,100 GBP2024-01-09 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
111 GBP2024-01-09 ~ 2025-03-31
Retained earnings (accumulated losses)
-20,000 GBP2024-01-09 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
3,740,773 GBP2024-01-09 ~ 2025-03-31
Other Debtors
Non-current
28,843 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
710,105 GBP2025-03-31
Other Debtors
Current
43,448 GBP2025-03-31
Cash and Cash Equivalents
127,573 GBP2025-03-31
Other Remaining Borrowings
Current
276,976 GBP2025-03-31
Amounts owed to group undertakings
Current
37,455 GBP2025-03-31
Corporation Tax Payable
Current
2,507 GBP2025-03-31
Other Creditors
Current
468,893 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
38,997 GBP2025-03-31
Creditors
Current
824,828 GBP2025-03-31
Other Remaining Borrowings
Non-current
1,630,924 GBP2025-03-31
Other Creditors
Non-current
500,000 GBP2025-03-31
Creditors
Non-current
2,130,924 GBP2025-03-31
Total Borrowings
1,907,900 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-09 ~ 2025-03-31

Related profiles found in government register
  • CRONDALL ENERGY HOLDINGS LTD
    Info
    Registered number 15399501
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • CRONDALL ENERGY HOLDINGS LTD
    S
    Registered number 15399501
    Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRONDALL ENERGY LTD
    11678365
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.