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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 5
  • 1
    Elias, Robert Willoughby
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    Greenwood, Mark Edmund
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2013-01-01
    OF - Director → CIF 0
    Greenwood, Mark Edmund
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    De Salis, Gavin Richard
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Mr Gavin Richard De Salis
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    OF - Nominee Director → CIF 0
    2005-04-13 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN OIL PLC

Period: 2005-04-13 ~ 2025-11-11
Company number: 05423631
Registered name
ALBAN OIL PLC - Dissolved
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Administrative Expenses
-966 GBP2022-05-01 ~ 2023-04-30
-557 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-966 GBP2022-05-01 ~ 2023-04-30
-557 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-966 GBP2022-05-01 ~ 2023-04-30
-557 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-966 GBP2022-05-01 ~ 2023-04-30
-557 GBP2021-05-01 ~ 2022-04-30
Debtors
39,375 GBP2023-04-30
39,375 GBP2022-04-30
Net Current Assets/Liabilities
36,514 GBP2023-04-30
37,480 GBP2022-04-30
Total Assets Less Current Liabilities
36,514 GBP2023-04-30
37,480 GBP2022-04-30
Equity
Called up share capital
52,500 GBP2023-04-30
52,500 GBP2022-04-30
52,500 GBP2021-04-30
Retained earnings (accumulated losses)
-15,986 GBP2023-04-30
-15,020 GBP2022-04-30
-14,463 GBP2021-04-30
Equity
36,514 GBP2023-04-30
37,480 GBP2022-04-30
38,037 GBP2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-966 GBP2022-05-01 ~ 2023-04-30
-557 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
966 GBP2022-05-01 ~ 2023-04-30
557 GBP2021-05-01 ~ 2022-04-30
Accrued Liabilities
Current
1,031 GBP2023-04-30
845 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250,000 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-966 GBP2022-05-01 ~ 2023-04-30

  • ALBAN OIL PLC
    Info
    Registered number 05423631
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    PUBLIC LIMITED COMPANY incorporated on 2005-04-13 and dissolved on 2025-11-11 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.