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GB · Companies House · Ownership structure
SOUTHERN CROSS ROYALTIES LIMITED
Company number 06836747 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOUTHERN CROSS ROYALTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOUTHERN CROSS ROYALTIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06836747
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other mining and quarrying n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOUTHERN CROSS ROYALTIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOUTHERN CROSS ROYALTIES LIMITED
SOUTHERN CROSS ROYALTIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOUTHERN CROSS ROYALTIES LIMITED · statement of 2 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ECORA ROYALTIES PLC Company 00897608 | — | 41,225,001 | ORDINARY |
People with significant control · 1 current
Who controls SOUTHERN CROSS ROYALTIES LIMITED
SOUTHERN CROSS ROYALTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ecora Royalties Plc | Shares: 75% or more | 10 August 2016 | Company · Public Limited Company · England · number 00897608 |
Officers · 3 current
Who runs SOUTHERN CROSS ROYALTIES LIMITED
SOUTHERN CROSS ROYALTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAY, Jason | Secretary | 10 November 2020 | — | — |
| BISHOP LAFLECHE, Marc | Director | 1 April 2022 | British,Canadian | England |
| FLYNN, Kevin | Director | 18 August 2019 | Irish | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, Kevin | Secretary | 12 March 2015 | 10 November 2020 |
| GRAY, Jason | Secretary | 7 October 2010 | 30 August 2011 |
| MASON, Peter Timothy James | Secretary | 30 August 2011 | 12 March 2015 |
| TACK, Matthew Julian | Secretary | 4 March 2009 | 7 October 2010 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate secretary | 4 March 2009 | 4 March 2009 |
| BARRON, Michael John | Director | 4 March 2009 | 4 March 2009 |
| BOYCOTT, Peter Michael | Director | 4 March 2009 | 7 January 2014 |
| ORCHARD, Arthur Christopher | Director | 7 October 2010 | 21 October 2013 |
| POTTER, Mark Roderick | Director | 25 October 2013 | 31 May 2015 |
| TACK, Matthew Julian | Director | 4 March 2009 | 10 February 2012 |
| THEOBALD, John | Director | 7 October 2010 | 21 October 2013 |
| TREGER, Julian Andre | Director | 7 May 2014 | 31 March 2022 |
| WIDES, Brian Melvyn | Director | 4 March 2009 | 8 May 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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