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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
Active 2
  • 1
    Riekeles, Jon Edward
    Company President born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Jon Edward Riekeles
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Graham Edward
    Solicitor born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Berg, Tore Oddmund
    Offshore Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Bang, Hans Oluf
    Attorney At Law born in February 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    icon of address14 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 GBP2023-12-31
334,265 GBP2022-12-31
Cash at bank and in hand
399,837 GBP2023-12-31
421,979 GBP2022-12-31
Net Assets/Liabilities
-1,316,810 GBP2023-12-31
-1,311,645 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,366,810 GBP2023-12-31
-1,361,645 GBP2022-12-31
Equity
-1,316,810 GBP2023-12-31
-1,311,645 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,495 GBP2023-12-31
44,495 GBP2022-12-31
Office equipment
17,675 GBP2023-12-31
17,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,170 GBP2023-12-31
62,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,495 GBP2023-12-31
44,495 GBP2022-12-31
Office equipment
17,675 GBP2023-12-31
17,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,170 GBP2023-12-31
62,170 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,470 GBP2023-12-31
4,470 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
208 GBP2023-12-31
208 GBP2022-12-31
Other Debtors
Current
329,587 GBP2023-12-31
329,587 GBP2022-12-31
Trade Creditors/Trade Payables
Current
400 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
398,856 GBP2023-12-31
422,748 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31

  • TOR DRILLING (UK) LIMITED
    Info
    MACKINCO (FOURTEEN) LIMITED - 1999-06-23
    Registered number SC197051
    icon of address14 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 1999-06-09 (26 years 4 months). 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.