Parental companies, filial companies, and officers of SELECT OIL AND GAS LIMITED

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
Burville, Ryan
Director born in April 1989
Individual (9 offsprings)
Officer
2013-11-01 ~ now
OF - Director → CIF 0
2
Tann, Michael
Director born in February 1989
Individual (9 offsprings)
Officer
2013-11-01 ~ now
OF - Director → CIF 0
3
THE SELECT RECRUITMENT GROUP LTD
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
922,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mr Ryan Burville
Born in April 1989
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2
Foster, Debra Leigh
Director born in January 1958
Individual (7 offsprings)
Officer
2013-08-02 ~ 2020-03-27
OF - Director → CIF 0
3
Barker, Thomas
Director born in May 1980
Individual
Officer
2013-08-02 ~ 2014-07-07
OF - Director → CIF 0
4
Foster, Clive Roger
Director born in March 1947
Individual (6 offsprings)
Officer
2013-08-02 ~ 2020-03-27
OF - Director → CIF 0
5
Mr Michael Tann
Born in February 1989
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
6
SELECT ENGINEERING LIMITED
- now
GRIDQUEST LIMITED - 2004-03-10
Office 19 Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,377,536 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

SELECT OIL AND GAS LIMITED

Previous names

SELECT OFFSHORE LTD - 2017-06-07

SELECT OVERSEAS LTD - 2015-01-08

SELECT OIL INTERNATIONAL LTD - 2015-01-08

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

90 GBP2023-12-31

90 GBP2022-12-31

Net Current Assets/Liabilities

90 GBP2023-12-31

90 GBP2022-12-31

Equity

Called up share capital

90 GBP2023-12-31

90 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

SELECT OIL AND GAS LIMITED
Info
SELECT OFFSHORE LTD - 2017-06-07
SELECT OVERSEAS LTD - 2015-01-08
SELECT OIL INTERNATIONAL LTD - 2015-01-08
Registered number 08636164
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.