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 2
  • 1
    Pody, Kandy Jayne
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kandy Jayne Pody
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pody, David Anthony
    Consultant born in November 1949
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr David Anthony Pody
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Aston, Priscilla Mary
    Director born in June 1917
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 2
    Aston, John Cyril
    Director born in October 1923
    Individual
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
    Aston, John Cyril
    Individual
    Officer
    1993-12-21 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 3
    Adams Aston, Nicholas John Timothy
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Aston, Jonathan Julian
    Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Dix, Helen Amanda
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    SUTTON SECRETARIAL SERVICES LIMITED
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2004-03-02 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 7
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2004-03-02 ~ 2006-04-01
    PE - Director → CIF 0
parent relation
Company in focus

OXLEY ASTON CO. LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
898,043 GBP2024-03-31
898,043 GBP2023-03-31
Current Assets
1,415,912 GBP2024-03-31
1,482,939 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,882,507 GBP2024-03-31
-2,219,865 GBP2023-03-31
Net Current Assets/Liabilities
-466,595 GBP2024-03-31
-736,926 GBP2023-03-31
Total Assets Less Current Liabilities
431,448 GBP2024-03-31
161,117 GBP2023-03-31
Creditors
Amounts falling due after one year
-289,482 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
141,966 GBP2024-03-31
139,450 GBP2023-03-31
Equity
141,966 GBP2024-03-31
139,450 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OXLEY ASTON CO. LIMITED
    Info
    Registered number 00632065
    53 The Market, Rose Hill, Surrey SM1 3HE
    Private Limited Company incorporated on 1959-07-07 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OXLEY ASTON CO. LIMITED
    S
    Registered number 00632065
    53, The Market, Rose Hill, Surrey, United Kingdom, SM1 3HE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Firs Stane Street, Adversane, Billingshurst, Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.