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 5
  • 1
    Wood, Kimberley Kyle
    General Counsel born in January 1970
    Individual (17 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 2
    Alsford, Michael
    Chief Financial Officer born in July 1977
    Individual (16 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 3
    Murphy, Stephen John
    Chief Commercial Officer born in March 1964
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    STOREGGA GEOTECHNOLOGIES LIMITED - 2021-12-22
    2nd Floor, 1-2 Hatfields, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-27 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    White, Mark
    Individual
    Officer
    2021-11-01 ~ 2022-03-31
    OF - secretary → CIF 0
  • 2
    Johnson, Christopher David
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ 2021-11-01
    OF - secretary → CIF 0
  • 3
    Phillips, Ian Colin
    Vice President-Project Development born in April 1957
    Individual (32 offsprings)
    Officer
    2013-07-31 ~ 2014-07-26
    OF - director → CIF 0
  • 4
    Lynch, Kirsty Miller
    Outreach Orator -Snr Business Consultant born in January 1983
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-04-26
    OF - director → CIF 0
  • 5
    Lawrie, Karen
    Director born in August 1962
    Individual
    Officer
    2022-06-01 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Harding, Frances Catherine
    Born in June 1981
    Individual
    Officer
    2013-07-31 ~ 2018-03-31
    OF - director → CIF 0
  • 7
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - director → CIF 0
  • 8
    Gomersall, Sam Donald
    Petroleum Engineer born in November 1961
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2013-06-28
    OF - director → CIF 0
    2013-07-31 ~ 2020-01-27
    OF - director → CIF 0
    Mr Sam Donald Gomersall
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    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
  • 9
    Rennet, Brandon James
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2021-10-06 ~ 2022-09-20
    OF - director → CIF 0
  • 10
    Edwards, Martin George
    Commercial Manager born in December 1960
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2021-05-11
    OF - director → CIF 0
  • 11
    Murphy, Stephen John
    Manager born in March 1964
    Individual (18 offsprings)
    Officer
    2013-06-28 ~ 2021-12-01
    OF - director → CIF 0
    Mr Stephen John Murphy
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    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
  • 12
    James, Alan Thomas
    Geologist born in April 1960
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2021-06-07
    OF - director → CIF 0
    Mr Alan Thomas James
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    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
  • 13
    Brown, Andrew Eric
    Evp Business Operations born in May 1956
    Individual (24 offsprings)
    Officer
    2022-08-05 ~ 2023-11-24
    OF - director → CIF 0
  • 14
    Booth, Alan
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2020-08-20 ~ 2022-06-01
    OF - director → CIF 0
parent relation
Company in focus

STOREGGA ACORN HOLDINGS LIMITED

Previous name
AXIMIR LIMITED - 2024-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2019-12-31
101 GBP2018-12-31
Debtors
25,071 GBP2019-12-31
6,279 GBP2018-12-31
Cash at bank and in hand
1,212 GBP2019-12-31
3,441 GBP2018-12-31
Current Assets
26,283 GBP2019-12-31
9,720 GBP2018-12-31
Net Current Assets/Liabilities
-12,978 GBP2019-12-31
1,749 GBP2018-12-31
Total Assets Less Current Liabilities
-12,877 GBP2019-12-31
1,850 GBP2018-12-31
Equity
Called up share capital
69 GBP2019-12-31
69 GBP2018-12-31
Capital redemption reserve
31 GBP2019-12-31
31 GBP2018-12-31
Retained earnings (accumulated losses)
-12,977 GBP2019-12-31
1,750 GBP2018-12-31
Equity
-12,877 GBP2019-12-31
1,850 GBP2018-12-31
Investments in Group Undertakings
101 GBP2019-12-31
101 GBP2018-12-31
Amounts Owed By Related Parties
5,914 GBP2019-12-31
Current
5,914 GBP2018-12-31
Other Debtors
Amounts falling due within one year
19,157 GBP2019-12-31
365 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
25,071 GBP2019-12-31
6,279 GBP2018-12-31
Amounts owed to group undertakings
Current
35,799 GBP2019-12-31
4,850 GBP2018-12-31
Other Creditors
Current
3,462 GBP2019-12-31
3,121 GBP2018-12-31
Related profiles found in government register
  • STOREGGA ACORN HOLDINGS LIMITED
    Info
    AXIMIR LIMITED - 2024-11-12
    Registered number SC453338
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2013-06-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • STOREGGA ACORN HOLDINGS LIMITED
    S
    Registered number Sc453338
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AXIMIR LIMITED
    S
    Registered number Sc453338
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEDGE 968 LIMITED - 2007-04-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,657 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    730,543 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.