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
    Forbes, Kevin Duthie
    Md born in June 1983
    Individual (8 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    1, Maple Road, Bramhall, Stockport, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Forbes, Helen Jenkins
    Director born in August 1961
    Individual
    Officer
    2012-03-26 ~ 2012-09-21
    OF - director → CIF 0
  • 2
    Stewart, Julia
    Company Director born in April 1987
    Individual
    Officer
    2011-08-18 ~ 2012-01-26
    OF - director → CIF 0
  • 3
    Forbes, Martin George
    Director born in March 1988
    Individual
    Officer
    2012-01-25 ~ 2012-03-26
    OF - director → CIF 0
parent relation
Company in focus

CHRONOS O&G HOLDINGS LTD

Previous name
CHRONOS O&G LTD - 2014-12-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
2,597 GBP2014-12-31
Fixed Assets - Investments
51 GBP2015-12-31
51 GBP2014-12-31
Fixed Assets
51 GBP2015-12-31
2,648 GBP2014-12-31
Debtors
106,299 GBP2015-12-31
208,892 GBP2014-12-31
Cash at bank and in hand
9 GBP2014-12-31
Current Assets
106,299 GBP2015-12-31
208,901 GBP2014-12-31
Current liabilities
101,884 GBP2015-12-31
233,619 GBP2014-12-31
Net Current Assets/Liabilities
4,415 GBP2015-12-31
-24,718 GBP2014-12-31
Total Assets Less Current Liabilities
4,466 GBP2015-12-31
-22,070 GBP2014-12-31
Non-current liabilities
25,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-20,534 GBP2015-12-31
-22,070 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-20,634 GBP2015-12-31
-22,170 GBP2014-12-31
Shareholder's fund
-20,534 GBP2015-12-31
-22,070 GBP2014-12-31
Cost/valuation of tangible fixed assets
3,634 GBP2014-12-31
Depreciation of tangible fixed assets
3,634 GBP2015-12-31
1,037 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,597 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
51 GBP2015-12-31
51 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • CHRONOS O&G HOLDINGS LTD
    Info
    CHRONOS O&G LTD - 2014-12-19
    Registered number SC405652
    78 Beechgrove Avenue, Aberdeen AB15 5EJ
    Private Limited Company incorporated on 2011-08-18 and dissolved on 2018-07-24 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • CHRONOS O&G HOLDINGS LTD
    S
    Registered number Sc405652
    78, Beechgrove Avenue, Aberdeen, Scotland, AB15 5EJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHRONOS O&G LTD - 2019-04-10
    4385, 09364888: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    38,221 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.