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
    Richards, Marcus Trevor, Dr
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2009-07-14 ~ now
    OF - director → CIF 0
    Dr Marcus Trevor Richards
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richards, Deborah
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - director → CIF 0
    Richards, Deborah
    Individual (1 offspring)
    Officer
    2009-07-14 ~ now
    OF - secretary → CIF 0
    Mrs Deborah Richards
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2009-06-09 ~ 2009-07-14
    OF - director → CIF 0
  • 2
    Franks, Owain Philip Taylor
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2015-06-01
    OF - director → CIF 0
  • 3
    P & W Secretaries Limited
    Individual
    Officer
    2009-06-09 ~ 2009-07-14
    OF - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2009-06-09 ~ 2009-07-14
    PE - director → CIF 0
parent relation
Company in focus

OIL AND GAS MANAGEMENT CONSULTING LIMITED

Previous names
QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
HILAW LIMITED - 2009-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,951 GBP2024-03-31
1,756 GBP2023-03-31
Debtors
107,969 GBP2024-03-31
93,256 GBP2023-03-31
Cash at bank and in hand
827,830 GBP2024-03-31
704,558 GBP2023-03-31
Current Assets
935,799 GBP2024-03-31
797,814 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-117,605 GBP2024-03-31
-95,874 GBP2023-03-31
Net Current Assets/Liabilities
818,194 GBP2024-03-31
701,940 GBP2023-03-31
Total Assets Less Current Liabilities
821,145 GBP2024-03-31
703,696 GBP2023-03-31
Net Assets/Liabilities
820,407 GBP2024-03-31
703,363 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
820,303 GBP2024-03-31
703,259 GBP2023-03-31
Equity
820,407 GBP2024-03-31
703,363 GBP2023-03-31
Intangible Assets - Gross Cost
20 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,058 GBP2024-03-31
18,674 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,107 GBP2024-03-31
16,918 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,189 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • OIL AND GAS MANAGEMENT CONSULTING LIMITED
    Info
    QUANTUM MERIDIAN CONSULTING LIMITED - 2010-10-28
    HILAW LIMITED - 2009-07-20
    Registered number SC360923
    Rosewood, Raemoir Road, Banchory AB31 4ET
    Private Limited Company incorporated on 2009-06-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.