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 14
  • 1
    Rourke, Christopher William
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Askew, Ronald Lee
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Silva, Ronie, Dr
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Silva, Ronnie, Dr
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2009-03-26 ~ 2010-04-02
    OF - Director → CIF 0
    Dato Dr Ronie Silva
    Born in May 1962
    Individual (44 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Dato Dr Ronnie Silva Silva
    Born in May 1962
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Dr Ronie Silva
    Born in May 1962
    Individual (44 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lewis, Sean Patrick
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Sweatman, Don Melton
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2015-04-27
    OF - Director → CIF 0
    2015-04-27 ~ 2017-01-13
    OF - Director → CIF 0
    2019-09-24 ~ 2022-02-21
    OF - Director → CIF 0
    Mr Don Melton Sweatman
    Born in October 1940
    Individual (3 offsprings)
    Person with significant control
    2020-06-28 ~ 2021-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Meyers, Ronald Gary
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Connolly, Jerome
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Talib, Lutfi Bin Salim Bin
    Born in November 1954
    Individual (65 offsprings)
    Officer
    2015-09-21 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Miller, Douglas Walter
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 10
    Nandy, Shamir Kumar, Dato Sri
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-05-01
    OF - Director → CIF 0
    Nandy, Shamir Kumar
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Shamir Kumar Nandy
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Dato Sri Shamir Kumar Nandy
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
  • 12
    RKG CONSULTING LIMITED
    - now 03414035
    R K GANGULY & CO LIMITED - 2002-02-06
    RKG CYBERTAX CONSULTING LTD. - 2001-03-22
    37 Panton Street, Haymarket, London
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2005-09-20 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 13
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Ashfields Suite, International House, Cray Avenue, Orpington, Kent, United Kingdom
    Active Corporate (9 parents, 296 offsprings)
    Officer
    2009-03-09 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPITFIRE OILS LIMITED

Period: 2026-01-14 ~ now
Company number: 05568603 08904563... (more)
Registered names
SPITFIRE OILS LIMITED - now 08904563... (more)
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Fixed Assets - Investments
1,040,794 GBP2024-09-30
1,040,794 GBP2023-09-30
Fixed Assets
1,040,794 GBP2024-09-30
1,040,794 GBP2023-09-30
Debtors
Amounts falling due within one year
510,000 GBP2024-09-30
510,473 GBP2023-09-30
Creditors
Amounts falling due within one year
-12,962 GBP2024-09-30
-13,020 GBP2023-09-30
Net Current Assets/Liabilities
497,038 GBP2024-09-30
497,453 GBP2023-09-30
Total Assets Less Current Liabilities
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Net Assets/Liabilities
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Equity
Called up share capital
1,458,000 GBP2024-09-30
1,458,000 GBP2023-09-30
Retained earnings (accumulated losses)
79,832 GBP2024-09-30
80,247 GBP2023-09-30
Equity
1,537,832 GBP2024-09-30
1,538,247 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Non-current
1,040,794 GBP2024-09-30
Amounts invested in assets
Non-current
1,040,794 GBP2024-09-30

  • SPITFIRE OILS LIMITED
    Info
    EUROPEAN ASIAN CAPITAL LIMITED - 2026-01-14
    LORDES CAPITAL LIMITED - 2026-01-14
    BARCLAYS CAPITAL LIMITED - 2026-01-14
    MONTAGU FINANCIAL LIMITED - 2026-01-14
    MONTAGU FINANCIAL SERVICES LIMITED - 2026-01-14
    ARC VENTURE PARTNERS LIMITED - 2026-01-14
    CWR MANAGEMENT LIMITED - 2026-01-14
    Registered number 05568603
    Mcmillan Suite Admirals Park, Crossways, London DA2 6QD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.