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
    Richardson, Mark Andrew
    Financial Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Basu, Aurijit
    Individual (9 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cutler, Clive Richmond
    Individual (20 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccreery, Robert Anthony
    Individual (24 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Anthony Mccreery
    Born in April 1941
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rajakaran, Cynthia Nalatham
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Butkevicius, Audrius
    Director born in September 1960
    Individual
    Officer
    2006-06-13 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    Cuadra Larranaga, Luis Maria Narciso
    Industrial Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Duhaney, Daniel Vinton
    Director born in May 1961
    Individual
    Officer
    2005-11-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Cutler, Clive Richmond
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    2005-11-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Ungerer, David
    Director born in October 1941
    Individual
    Officer
    2009-06-10 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Espie, Stuart
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Mccreery, Robert Anthony
    Director born in April 1941
    Individual (24 offsprings)
    Officer
    2005-11-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Espie, Natasha Anna
    Company Director born in December 2004
    Individual (1 offspring)
    Officer
    2024-10-10 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL OIL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • CAPITAL OIL LIMITED
    Info
    Registered number 05637488
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA
    Private Limited Company incorporated on 2005-11-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.