logo
explain how to read the page

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 15
  • 1
    Crane, Carroll Anne
    Photographer born in April 1956
    Individual (6 offsprings)
    Officer
    ~ 2009-07-24
    OF - Director → CIF 0
  • 2
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (85 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, John Lascelles
    Company Secretary born in December 1929
    Individual (7 offsprings)
    Officer
    ~ 2009-07-24
    OF - Director → CIF 0
    Lucas, John Lascelles
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 5
    Martin, Desna Lee
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2016-05-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Lucas, William Arthur Henry Lascelles
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
    Lucas, William Arthur Henry Lascelles
    Director
    Individual (33 offsprings)
    Officer
    2009-07-24 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 8
    Lucas, James Christopher Lascelles
    Property Manager born in March 1961
    Individual (28 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
    Lucas, James Christopher Lascelles
    Individual (28 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 9
    Lucas (deceased), Annabel Barbara
    Born in February 1958
    Individual (17 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
  • 10
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Vallance, Caroline Sarah
    Director born in August 1959
    Individual (27 offsprings)
    Officer
    ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    Lennark, Darren
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Sanderson, Nicholas James
    Born in May 1973
    Individual (82 offsprings)
    Officer
    2016-05-10 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    GREAT PORTLAND ESTATES PLC
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (43 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

73/77 OXFORD STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
49,811,965 GBP2016-03-31
51,013,283 GBP2015-03-31
Debtors
8,852,977 GBP2016-03-31
8,998,097 GBP2015-03-31
Cash at bank and in hand
2,089,341 GBP2016-03-31
670,896 GBP2015-03-31
Current Assets
10,942,318 GBP2016-03-31
9,668,993 GBP2015-03-31
Current liabilities
15,691,237 GBP2016-03-31
582,405 GBP2015-03-31
Net Current Assets/Liabilities
-4,748,919 GBP2016-03-31
9,086,588 GBP2015-03-31
Total Assets Less Current Liabilities
45,063,046 GBP2016-03-31
60,099,871 GBP2015-03-31
Non-current liabilities
14,820,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
45,063,046 GBP2016-03-31
45,279,871 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Revaluation reserve
37,270,592 GBP2016-03-31
38,243,776 GBP2015-03-31
Retained earnings
7,792,354 GBP2016-03-31
7,035,995 GBP2015-03-31
Shareholder's fund
45,063,046 GBP2016-03-31
45,279,871 GBP2015-03-31
Cost/valuation of tangible fixed assets
49,811,965 GBP2016-03-31
51,013,722 GBP2015-03-31
Tangible fixed assets - Disposals
-1,201,757 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
439 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-439 GBP2015-04-01 ~ 2016-03-31
Secured debts
14,820,000 GBP2016-03-31
14,820,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • 73/77 OXFORD STREET LIMITED
    Info
    Registered number 00628026
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1959-05-12 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.