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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
Active 1
  • Bentham, Robert Max
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Max Bentham
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
parent relation
Company in focus

SECOIL LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
776 GBP2024-09-30
Fixed Assets - Investments
955,337 GBP2024-09-30
955,337 GBP2023-09-30
Fixed Assets
956,113 GBP2024-09-30
955,337 GBP2023-09-30
Current assets - Investments
4,707,691 GBP2024-09-30
2,798,772 GBP2023-09-30
Cash at bank and in hand
5,158 GBP2024-09-30
1,110,253 GBP2023-09-30
Current Assets
4,712,849 GBP2024-09-30
3,909,025 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-27,572 GBP2024-09-30
-7,496 GBP2023-09-30
Net Current Assets/Liabilities
4,685,277 GBP2024-09-30
3,901,529 GBP2023-09-30
Net Assets/Liabilities
5,641,390 GBP2024-09-30
4,856,866 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
955,337 GBP2024-09-30
955,337 GBP2023-09-30
Cost valuation
955,337 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • SECOIL LIMITED
    Info
    Registered number 07208398
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-30 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SECOIL LIMITED
    S
    Registered number missing
    1, Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
    Limited Company
    CIF 1
  • SECOIL LIMITED
    S
    Registered number 07208398
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom, RG14 1DY
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    574,934 GBP2024-09-30
    Person with significant control
    2016-07-03 ~ 2025-12-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.