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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
    Parry, Richard Stephen
    Born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Parry
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hayes, Mark David
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark David Hayes
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgrann, Tye Shane Pearce
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDLAND OIL GROUP LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
38220 - Treatment And Disposal Of Hazardous Waste
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Fixed Assets - Investments
2,454,142 GBP2024-07-31
Fixed Assets
2,454,142 GBP2024-07-31
Debtors
100 GBP2024-07-31
Current Assets
100 GBP2024-07-31
Creditors
-2,366,642 GBP2024-07-31
Net Current Assets/Liabilities
-2,366,542 GBP2024-07-31
Total Assets Less Current Liabilities
87,600 GBP2024-07-31
Net Assets/Liabilities
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-02-07
Profit/Loss
250,000 GBP2023-02-08 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2023-02-08 ~ 2024-07-31
Average number of employees in administration and support functions
22023-02-08 ~ 2024-07-31
Average Number of Employees
22023-02-08 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
2,454,142 GBP2024-07-31
Investments in Subsidiaries
2,454,142 GBP2024-07-31
Amounts owed to group undertakings
Current
2,238,725 GBP2024-07-31
Creditors
Current
2,366,642 GBP2024-07-31

Related profiles found in government register
  • MIDLAND OIL GROUP LIMITED
    Info
    Registered number 14649450
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, West Midlands B63 3PN
    PRIVATE LIMITED COMPANY incorporated on 2023-02-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MIDLAND OIL GROUP LIMITED
    S
    Registered number 14649450
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, England, B63 3PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MIDLAND OIL GROUP LIMITED
    S
    Registered number 14649450
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, West Midlands, England, B63 3PN
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,724 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressShelah Road, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,337,968 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    RODS OILS (MIDLANDS) LTD - 2020-06-01
    icon of addressMidland Oil Refinery Ltd, Shelah Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,895 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BIO HCB LIMITED - 2009-08-12
    VIRGIN FUELS LIMITED - 2006-12-01
    icon of addressC/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    249,277 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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