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 7
  • 1
    Andrews, Mark Christopher
    Company Director born in December 1976
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Abigail Alicia
    Director born in November 1986
    Individual (36 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mrs Abigail Alicia Rayner
    Born in November 1986
    Individual (36 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Norma Nanette Greensmith
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Taylor, Jonathan
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Greensmith, Andrew David
    Director born in September 1970
    Individual (56 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew David Greensmith
    Born in September 1970
    Individual (56 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Greensmith, Matthew Craig
    Company Director born in November 1973
    Individual (50 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Craig Greensmith
    Born in November 1973
    Individual (50 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Greenhalgh, Adrian John
    Accountant born in July 1968
    Individual (20 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CROWN OIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,936,904 GBP2024-07-31
6,936,904 GBP2023-07-31
Debtors
0 GBP2024-07-31
4,150,000 GBP2023-07-31
Cash at bank and in hand
2,884 GBP2024-07-31
986 GBP2023-07-31
Current Assets
2,884 GBP2024-07-31
4,150,986 GBP2023-07-31
Creditors
Current
-5,725,404 GBP2024-07-31
-9,875,404 GBP2022-07-31
Equity
Called up share capital
25,000 GBP2024-07-31
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,189,384 GBP2024-07-31
1,187,486 GBP2023-07-31
225,000 GBP2022-07-31
Profit/Loss
13,896,898 GBP2023-08-01 ~ 2024-07-31
18,589,986 GBP2022-08-01 ~ 2023-07-31
Equity
1,214,384 GBP2024-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
6,936,904 GBP2024-07-31
6,936,904 GBP2023-07-31
Amounts invested in assets
6,936,904 GBP2024-07-31
6,936,904 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Related profiles found in government register
  • CROWN OIL HOLDINGS LIMITED
    Info
    Registered number 14088107
    The Oil Centre, Bury New Road, Bury BL9 7HY
    Private Limited Company incorporated on 2022-05-05 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • CROWN OIL HOLDINGS LIMITED
    S
    Registered number 14088107
    The Oil Centre, Bury New Road, Bury, England, BL9 7HY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CROWN OIL UK LTD - 2018-07-05
    The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,775,146 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    3,083,825 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
    The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    29,139,642 GBP2024-07-31
    Person with significant control
    2022-07-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The Oil Centre, Prettywood, Bury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    801,534 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    The Oil Centre, Bury New Road, Bury, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,486,211 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    COOKE FUELS & LUBRICANTS LIMITED - 2012-11-23
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Active Corporate (5 parents)
    Current Assets (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    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
  • 7
    The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    2,501,716 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Athenaeum House, Market Street, Bury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,186,416 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ 2022-07-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Oil Centre, Prettywood, Bury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,149,924 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ 2022-07-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.