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
Active 2
  • 1
    Riekeles, Jon Edward
    Company President born in January 1947
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Jon Edward Riekeles
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Berg, Tore Oddmund
    Offshore Consultant born in May 1940
    Individual
    Officer
    1999-06-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Bang, Hans Oluf
    Attorney At Law born in February 1944
    Individual
    Officer
    1999-06-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    14 Carden Place, Aberdeen
    Corporate (30 offsprings)
    Officer
    1999-06-09 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOR DRILLING (UK) LIMITED

Previous name
MACKINCO (FOURTEEN) LIMITED - 1999-06-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Debtors
Current
334,265 GBP2022-12-31
334,265 GBP2021-12-31
Cash at bank and in hand
421,979 GBP2022-12-31
378,407 GBP2021-12-31
Net Assets/Liabilities
-1,214,240 GBP2022-12-31
-1,253,783 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,264,240 GBP2022-12-31
-1,303,783 GBP2021-12-31
Equity
-1,214,240 GBP2022-12-31
-1,253,783 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,495 GBP2022-12-31
44,495 GBP2021-12-31
Office equipment
17,675 GBP2022-12-31
17,675 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
62,170 GBP2022-12-31
62,170 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,495 GBP2022-12-31
44,495 GBP2021-12-31
Office equipment
17,675 GBP2022-12-31
17,675 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,170 GBP2022-12-31
62,170 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,470 GBP2022-12-31
4,470 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
208 GBP2022-12-31
208 GBP2021-12-31
Other Debtors
Current
329,587 GBP2022-12-31
329,587 GBP2021-12-31
Other Creditors
Current
3,677 GBP2022-12-31
4,201 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2022-01-01 ~ 2022-12-31
50,000 GBP2021-01-01 ~ 2021-12-31

  • TOR DRILLING (UK) LIMITED
    Info
    MACKINCO (FOURTEEN) LIMITED - 1999-06-23
    Registered number SC197051
    14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 1999-06-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.