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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 2
  • 1
    Collings, John Charles
    Mechanical Engineer born in June 1959
    Individual (10 offsprings)
    Officer
    2019-05-03 ~ 2021-04-22
    OF - Director → CIF 0
    Mr John Charles Collings
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    2019-05-03 ~ 2021-04-22
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Bauduin, Philippe Victor, Mr.
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr. Philippe Bauduin
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

OFFSHORE & MARINE LUBRICANTS LTD

Period: 2019-05-03 ~ now
Company number: 11977136
Registered name
OFFSHORE & MARINE LUBRICANTS LTD - now
Standard Industrial Classification
19201 - Mineral Oil Refining
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
1,889 GBP2025-05-31
1,889 GBP2024-05-31
Current Assets
50,397 GBP2025-05-31
28,737 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-33,130 GBP2025-05-31
-27,046 GBP2024-05-31
Net Current Assets/Liabilities
17,267 GBP2025-05-31
1,691 GBP2024-05-31
Total Assets Less Current Liabilities
19,156 GBP2025-05-31
3,580 GBP2024-05-31
Net Assets/Liabilities
17,228 GBP2025-05-31
623 GBP2024-05-31
Equity
17,228 GBP2025-05-31
623 GBP2024-05-31

  • OFFSHORE & MARINE LUBRICANTS LTD
    Info
    Registered number 11977136
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.