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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 4
  • 1
    Flint, Graham Anthony
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Paul Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Price, Alan David
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    INHOCO 4175 LIMITED - 2007-02-13
    G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
    icon of addressLangford Locks, Kidlington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,740 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr David Stuart Wilkinson
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Chamberlain, Jonathan Denniss
    Chartered Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Twist, Nicholas Charles
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2006-04-07
    OF - Director → CIF 0
    Twist, Nicholas Charles
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Mr Graham Anthony Flint
    Born in September 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
  • 5
    Lewis, Rachel Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 6
    Stubbings, John Simon
    Consultant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2022-03-30
    OF - Director → CIF 0
    Mr John Simon Stubbings
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Rodway, Timothy John
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 8
    Tallon, David Seymour
    Consultant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2022-12-31
    OF - Director → CIF 0
    Mr David Seymour Tallon
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Thompson, Peter Leonard
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
    Thompson, Peter Leonard
    Individual
    Officer
    icon of calendar ~ 1997-07-10
    OF - Secretary → CIF 0
  • 10
    Barter, Robert William
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2011-12-21
    OF - Director → CIF 0
    Barter, Robert William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Rivers, Paul Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 12
    Pye, Graham Christopher
    Builder born in November 1939
    Individual
    Officer
    icon of calendar ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

J.A. PYE (OXFORD) HOLDINGS LIMITED

Previous name
WILLICROFT LIMITED - 1977-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,002,692 GBP2024-03-31
1,002,692 GBP2023-03-31
Debtors
316,466 GBP2024-03-31
316,466 GBP2023-03-31
Net Current Assets/Liabilities
316,466 GBP2024-03-31
316,466 GBP2023-03-31
Net Assets/Liabilities
1,319,158 GBP2024-03-31
1,319,158 GBP2023-03-31
Equity
Called up share capital
1,778,062 GBP2024-03-31
1,778,062 GBP2023-03-31
Share premium
161,200 GBP2024-03-31
161,200 GBP2023-03-31
Retained earnings (accumulated losses)
-1,613,769 GBP2024-03-31
-1,613,769 GBP2023-03-31
Capital redemption reserve
993,665 GBP2024-03-31
993,665 GBP2023-03-31
Equity
1,319,158 GBP2024-03-31
1,319,158 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1,002,692 GBP2024-03-31
1,002,692 GBP2023-03-31
Investments in Subsidiaries
1,002,692 GBP2023-03-31
Other Debtors
316,466 GBP2024-03-31
316,466 GBP2023-03-31

Related profiles found in government register
  • J.A. PYE (OXFORD) HOLDINGS LIMITED
    Info
    WILLICROFT LIMITED - 1977-12-31
    Registered number 01328106
    icon of addressLangford Locks, Kidlington, Oxford, Oxfordshire OX5 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-01 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • J A PYE (OXFORD) HOLDINGS LTD
    S
    Registered number 1328106
    icon of addressPye Homes Offices, Langford Locks, Kidlington, England, OX5 1HZ
    Limited Company in Uk Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEWALL PROPERTIES LIMITED - 1977-12-31
    icon of addressLangford Locks, Kidlington, Oxford, Oxfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    444,696 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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