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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 3
  • 1
    Nairn, Michael David
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Nairn
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Sinfield, Chelsie Nicole
    Born in September 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mrs Chelsie Nicole Sinfield
    Born in September 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Cross, Olivia Charlotte
    Born in August 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Ms Olivia Charlotte Cross
    Born in August 1999
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Davies, John Haydn
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Cross, Daniel John
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-04-07 ~ 2023-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Smith, Peter Leslie
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Healy, Sarah Leigh
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    JUST LOANS (UK) LIMITED - 2014-06-06
    icon of address1 Charterhouse Mews, London, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GREEN OPS LIMITED
    icon of address1, Charterhouse Mews, London, England
    Active 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
Fixed Assets - Investments
2 GBP2025-03-29
2 GBP2024-03-29
Debtors
1,500 GBP2025-03-29
1,500 GBP2024-03-29
Net Current Assets/Liabilities
1,498 GBP2025-03-29
1,498 GBP2024-03-29
Total Assets Less Current Liabilities
1,500 GBP2025-03-29
1,500 GBP2024-03-29
Equity
Called up share capital
1,500 GBP2025-03-29
1,500 GBP2024-03-29
Average Number of Employees
02024-03-30 ~ 2025-03-29
02023-03-30 ~ 2024-03-29
Investments in group undertakings and participating interests
2 GBP2025-03-29
2 GBP2024-03-29
Other Debtors
Amounts falling due within one year
1,500 GBP2025-03-29
1,500 GBP2024-03-29
Other Creditors
Current
2 GBP2025-03-29
2 GBP2024-03-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-03-29
50,000 shares2024-03-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2025-03-29
50,000 shares2024-03-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2025-03-29
50,000 shares2024-03-29
Equity
Called up share capital
1,500 GBP2025-03-29
1,500 GBP2024-03-29

Related profiles found in government register
  • CITY OILS GROUP LIMITED
    Info
    Registered number 09608078
    icon of address10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CITY OILS GROUP LIMITED
    S
    Registered number 09608078
    icon of address10-12 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
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,927 GBP2025-03-29
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.