logo
explain how to read the page

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 3
  • 1
    Eastwood, Linda Denise
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Kevin
    Born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Nichol, Claire Louise
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Nichol
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Eastwood, Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2023-06-07
    OF - Secretary → CIF 0
    Mr Kevin Eastwood
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-04-14 ~ 2005-11-22
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-14 ~ 2005-11-22
    PE - Director → CIF 0
    2005-04-14 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    ESSO PETROLEUM COMPANY,LIMITED
    icon of addressExxonmobil House, Ermyn Way, Leatherhead, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-09 ~ 2008-12-31
    PE - Director → CIF 0
  • 5
    B P OIL LIMITED - 1989-02-01
    icon of addressSunbury Business Park, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2005-11-09 ~ 2013-07-31
    PE - Director → CIF 0
  • 6
    icon of address40, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (5 offsprings)
    Officer
    2005-05-01 ~ 2012-09-15
    PE - Director → CIF 0
  • 7
    SHELL U.K. OIL PRODUCTS LIMITED - now
    MAPLEMIST LIMITED - 1999-02-05
    icon of addressShell Centre, Shell Centre, London, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-09 ~ 2013-07-31
    PE - Director → CIF 0
  • 8
    VALERO ENERGY UK LTD - now
    VALERO ENERGY LTD - 2013-12-31
    TEXACO LIMITED - 2006-07-03
    CHEVRON LIMITED - 2011-08-10
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2013-03-15
    PE - Director → CIF 0
  • 9
    PETROL RETAILERS ASSOCIATION LIMITED(THE) - now
    ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
    PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
    icon of address201, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-24 ~ 2011-05-13
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH OIL SECURITY SYNDICATE LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
5,319 GBP2024-04-30
5,949 GBP2023-04-30
Debtors
103,149 GBP2024-04-30
285,702 GBP2023-04-30
Cash at bank and in hand
1,082,203 GBP2024-04-30
936,466 GBP2023-04-30
Current Assets
1,186,346 GBP2024-04-30
1,233,421 GBP2023-04-30
Creditors
Current
572,909 GBP2024-04-30
780,252 GBP2023-04-30
Net Current Assets/Liabilities
613,437 GBP2024-04-30
453,169 GBP2023-04-30
Total Assets Less Current Liabilities
618,756 GBP2024-04-30
459,118 GBP2023-04-30
Creditors
Non-current
-10,833 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
571,501 GBP2024-04-30
392,351 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
571,501 GBP2024-04-30
392,351 GBP2023-04-30
Equity
571,501 GBP2024-04-30
392,351 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
27,376 GBP2024-04-30
24,342 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,057 GBP2024-04-30
18,393 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,664 GBP2023-05-01 ~ 2024-04-30

  • BRITISH OIL SECURITY SYNDICATE LIMITED
    Info
    Registered number 05424055
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.