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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 15
  • 1
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2007-09-25 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Sales, David
    General Manager born in August 1953
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Bushell, Timothy George, Doctor
    Tevchnical Director born in December 1952
    Individual (3 offsprings)
    Officer
    1994-04-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (13 offsprings)
    Officer
    2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Michael Norman
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2006-05-31
    OF - Director → CIF 0
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 8
    Maguire, Edward David
    Managing Director born in July 1945
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Sloan, Martin Edward
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 11
    Oxley, Ann Shirley
    Company Chairman born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 12
    Cotterill, Peter William
    Director born in January 1953
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2010-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 15
    OXLEY GROUP LIMITED
    - now 00964834
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ 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

OXLEY AVIONICS LIMITED

Period: 1994-02-18 ~ now
Company number: 01282686
Registered names
OXLEY AVIONICS LIMITED - now
VALADUEL LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
37,489 GBP2025-09-30
37,489 GBP2024-09-30
Net Current Assets/Liabilities
37,489 GBP2025-09-30
37,489 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Share premium
32,934 GBP2025-09-30
32,934 GBP2024-09-30
Retained earnings (accumulated losses)
3,555 GBP2025-09-30
3,555 GBP2024-09-30
Equity
37,489 GBP2025-09-30
37,489 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
37,489 GBP2025-09-30
Current
37,489 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
1,000 shares2024-09-30

  • OXLEY AVIONICS LIMITED
    Info
    OXLEY ELECTRONICS LIMITED - 1994-02-18
    VALADUEL LIMITED - 1994-02-18
    Registered number 01282686
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-21 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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