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
    Sinfield, Chelsie Nicole
    Director born in September 1995
    Individual (5 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
    Mrs Chelsie Nicole Sinfield
    Born in September 1995
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
  • 2
    Nairn, Michael David
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Mr Michael David Nairn
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2023-01-26 ~ now
    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
  • 3
    Cross, Olivia Charlotte
    Director born in August 1999
    Individual (5 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
    Ms Olivia Charlotte Cross
    Born in August 1999
    Individual (5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
Ceased 7
  • 1
    Davies, John Haydn
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2021-03-24 ~ 2022-04-07
    OF - director → CIF 0
  • 2
    Smith, Peter Leslie
    Company Director born in December 1959
    Individual (119 offsprings)
    Officer
    2015-06-03 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Healy, Sarah Leigh
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ 2021-12-17
    OF - secretary → CIF 0
  • 4
    Cross, Daniel John
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2023-01-26
    OF - director → CIF 0
    Mr Daniel John Cross
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2022-04-07 ~ 2023-01-26
    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
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    2015-05-26 ~ 2022-04-07
    OF - director → CIF 0
  • 6
    JUST LOANS (UK) LIMITED - 2014-06-06
    1 Charterhouse Mews, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-19
    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
  • 7
    GREEN OPS LIMITED
    1, Charterhouse Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -205,925 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY OILS GROUP LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29
Fixed Assets - Investments
2 GBP2024-03-29
2 GBP2023-03-29
Debtors
1,500 GBP2024-03-29
1,000 GBP2023-03-29
Creditors
Current
2 GBP2024-03-29
2 GBP2023-03-29
Net Current Assets/Liabilities
1,498 GBP2024-03-29
998 GBP2023-03-29
Total Assets Less Current Liabilities
1,500 GBP2024-03-29
1,000 GBP2023-03-29
Equity
Called up share capital
1,500 GBP2024-03-29
1,000 GBP2023-03-29
Equity
1,500 GBP2024-03-29
1,000 GBP2023-03-29
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-29
Investments in Group Undertakings
2 GBP2024-03-29
2 GBP2023-03-29
Called-up share capital (not paid)
Current
1,250 GBP2024-03-29
1,000 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
1,500 GBP2024-03-29
1,000 GBP2023-03-29
Other Creditors
Current
2 GBP2024-03-29
2 GBP2023-03-29

Related profiles found in government register
  • CITY OILS GROUP LIMITED
    Info
    Registered number 09608078
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2015-05-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • CITY OILS GROUP LIMITED
    S
    Registered number 09608078
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
    Ltd Company No. 09608078 in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,958,641 GBP2024-03-29
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.