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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 8
  • 1
    Mallinson, James Hugh Charteris
    Company Secretary
    Individual (19 offsprings)
    Officer
    1996-02-28 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 2
    Denny, David James Edmonds
    Inv Mgr born in December 1970
    Individual (36 offsprings)
    Officer
    2005-10-18 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Cary, John Lucius Arthur
    Born in March 1947
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cary, John Lucius Arthur
    Individual (39 offsprings)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
    Mr John Lucius Arthur Cary
    Born in March 1947
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mica, Andrea Giacomo
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Penington, Michael Geoffrey
    Company Director born in August 1958
    Individual (35 offsprings)
    Officer
    2008-03-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 6
    Frohn, Matthew Gerard Winston
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2001-10-30 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Smith, William Henry
    Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 8
    Cary, Joanna Pamela Monica
    Journalist born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1991-08-07
    OF - Director → CIF 0
    Cary, Joanna Pamela Monica
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2023-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD TECHNOLOGY MANAGEMENT LIMITED

Period: 2006-06-14 ~ now
Company number: 01069573
Registered names
OXFORD TECHNOLOGY MANAGEMENT LIMITED - now
GRILLCASTLE LIMITED - 1986-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,036 GBP2025-03-31
1,411 GBP2024-03-31
Fixed Assets - Investments
7,847 GBP2025-03-31
7,847 GBP2024-03-31
Fixed Assets
9,883 GBP2025-03-31
9,258 GBP2024-03-31
Debtors
23,665 GBP2025-03-31
15,050 GBP2024-03-31
Cash at bank and in hand
116,824 GBP2025-03-31
212,292 GBP2024-03-31
Current Assets
140,489 GBP2025-03-31
227,342 GBP2024-03-31
Net Current Assets/Liabilities
130,430 GBP2025-03-31
187,644 GBP2024-03-31
Net Assets/Liabilities
140,313 GBP2025-03-31
196,902 GBP2024-03-31
Equity
Called up share capital
905 GBP2025-03-31
905 GBP2024-03-31
Share premium
-99,712 GBP2025-03-31
-99,712 GBP2024-03-31
Retained earnings (accumulated losses)
237,837 GBP2025-03-31
294,426 GBP2024-03-31
Equity
140,313 GBP2025-03-31
196,902 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,292 GBP2025-03-31
19,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,256 GBP2025-03-31
18,256 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,036 GBP2025-03-31
1,411 GBP2024-03-31
Other Investments Other Than Loans
7,847 GBP2025-03-31
7,847 GBP2024-03-31
Trade Debtors/Trade Receivables
7,665 GBP2025-03-31
10,911 GBP2024-03-31
Other Debtors
16,000 GBP2025-03-31
4,139 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,369 GBP2025-03-31
37,244 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,690 GBP2025-03-31
2,454 GBP2024-03-31
Equity
Revaluation reserve
1,283 GBP2025-03-31
1,283 GBP2024-03-31
1,283 GBP2023-03-31

Related profiles found in government register
  • OXFORD TECHNOLOGY MANAGEMENT LIMITED
    Info
    SEED CAPITAL LIMITED - 2006-06-14
    GRILLCASTLE LIMITED - 2006-06-14
    Registered number 01069573
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-04 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • OXFORD TECHNOLOGY MANAGEMENT LIMITED
    S
    Registered number 01069573
    The Henley Building, Henley Business Centre, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited in Companies House, England
    CIF 1
  • OXFORD TECHNOLOGY MANAGEMENT LIMITED
    S
    Registered number 01069573
    The Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOARCHITECH LTD
    08858643
    64 Arlington Drive, Marston, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CYTECOM LTD
    11263781
    The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-15 ~ 2025-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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