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 2
  • 1
    Mr Charles Parker
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2020-03-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Olav Ellingsen
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Tombs, Kenneth
    Company Director born in June 1957
    Individual
    Officer
    2014-08-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Keaney, Gemma Maria Jacinta
    Geologist born in March 1969
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Parker, Charles Rupert Camden
    Company Director born in November 1977
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Wegmann, Fritz Theodor
    Retired born in September 1938
    Individual
    Officer
    2013-06-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Malone, Gerald
    Company Director born in July 1950
    Individual
    Officer
    2015-12-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Johnson, Edward Peter William
    Oil Exectutive born in February 1978
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Ellingsen, Olav
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Bendixen, Stein
    Company Director born in October 1957
    Individual
    Officer
    2014-08-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Borozna, Marina
    Company Director born in June 1986
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2018-11-20
    OF - Director → CIF 0
parent relation
Company in focus

FLUIDOIL LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
274,742 GBP2020-02-29
274,772 GBP2019-02-28
Fixed Assets
274,742 GBP2020-02-29
274,772 GBP2019-02-28
Debtors
4,361,948 GBP2020-02-29
3,634,360 GBP2019-02-28
Cash at bank and in hand
17,510 GBP2020-02-29
1,000 GBP2019-02-28
Current Assets
4,379,458 GBP2020-02-29
3,635,360 GBP2019-02-28
Net Current Assets/Liabilities
2,592,030 GBP2020-02-29
3,628,858 GBP2019-02-28
Total Assets Less Current Liabilities
2,866,772 GBP2020-02-29
3,903,630 GBP2019-02-28
Net Assets/Liabilities
2,749,311 GBP2020-02-29
2,297,648 GBP2019-02-28
Equity
Called up share capital
19,013 GBP2020-02-29
18,617 GBP2019-02-28
Share premium
4,433,375 GBP2020-02-29
4,049,802 GBP2019-02-28
Retained earnings (accumulated losses)
-5,379,446 GBP2020-02-29
-5,404,496 GBP2019-02-28
Average Number of Employees
52019-03-01 ~ 2020-02-29
Trade Debtors/Trade Receivables
Current
58,679 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
4,303,269 GBP2020-02-29
3,634,360 GBP2019-02-28
Trade Creditors/Trade Payables
Current
87,614 GBP2020-02-29
5,460 GBP2019-02-28
Corporation Tax Payable
Current
16 GBP2020-02-29
7 GBP2019-02-28

Related profiles found in government register
  • FLUIDOIL LIMITED
    Info
    Registered number 07935193
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2012-02-03 and dissolved on 2023-08-03 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • FLUIDOIL LIMITED
    S
    Registered number 07935193
    6th Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    UNITED KINGDOM
    CIF 1
  • FLUIDOIL LIMITED
    S
    Registered number 07935193
    Eastlands Ii, London Road, Basingstoke, England, RG21 4AW
    CIF 2
  • FLUIDOIL LIMITED
    S
    Registered number 07935193
    78, Main Road, Littleton, Winchester, England, SO22 6QJ
    Fluidoil Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GOCH ENGINEERING LIMITED - 2022-01-27
    FLUIDOIL MANAGEMENT LIMITED - 2021-04-19
    ELROND ASSET SERVICES LIMITED - 2015-02-02
    Castle Hill House, Castle Hill, Windsor, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    -4,895,795 GBP2023-01-31
    Officer
    2015-01-15 ~ 2021-02-20
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FLUIDOIL TECHNOLOGIES LIMITED - 2022-01-27
    WELLSTONE PLASTICS LIMITED - 2020-11-13
    FLUIDOIL TECHNOLOGIES LIMITED - 2020-09-21
    Sarum Lodge Main Road, Littleton, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,064 GBP2024-01-31
    Officer
    2015-02-10 ~ 2020-08-28
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    2020-11-13 ~ 2022-01-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.