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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wolff, Yvonne Lee
    Sales Executive born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
    Wolff, Yvonne Lee
    Sales Executive
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Jemma
    Sales Manager born in August 1971
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2005-08-17
    OF - Director → CIF 0
  • 3
    Norris, Vincent Henry Charles
    Born in October 1965
    Individual (1 offspring)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Henry Charles Norris
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2022-07-13 ~ now
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Rodrigues, Peter Alexis
    Manager born in October 1983
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Peter Alexis Rodrigues
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2022-07-13 ~ 2023-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Algar, Traci Kim
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
  • 6
    Hayton, Sarah
    Marketing born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Bone, Jacqueline Wendy
    Quality & Training Teamleader born in May 1972
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-06-29
    OF - Director → CIF 0
    Bone, Jacqueline Wendy
    Quality & Training Teamleader
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Boyles, Laila
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Laila Boyles
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hooper, Jonathan
    Policeman born in May 1976
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Dury, Tomas
    Reasearch And Development Dire born in March 1970
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Ross, Helen Louise
    P R Consultant born in March 1977
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2011-08-25
    OF - Director → CIF 0
    Ross, Helen Louise
    P R Consultant
    Individual (5 offsprings)
    Officer
    2003-05-11 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 12
    Mcelhinney, Kara Sharon Marie Lucy
    Born in October 1978
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Mcelhinney, Kara Sharon Marie Lucy
    Business Development Manager
    Individual (1 offspring)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
    Miss Kara Sharon Marie Lucy Mcelhinney
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Poole, Kay Denise
    Manager born in December 1966
    Individual (2 offsprings)
    Officer
    1989-10-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Mahfoudh, Chedly Brahim
    Professional Landlord born in May 1946
    Individual (6 offsprings)
    Officer
    2005-11-06 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Chedly Brahim Mahfoudh
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    2022-07-13 ~ 2024-10-07
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Rutland, Emily-jane
    Born in July 1999
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Miss Emily-jane Rutland
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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% with control over the trustees of a trust → CIF 0
  • 16
    Ingledew, Mark Richie
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    1987-01-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Wise, Anita
    Management Consultant born in March 1970
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-05-01
    OF - Director → CIF 0
    Wise, Anita
    Management Consultant
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 18
    Tchernychova, Maria
    Phd Student At Oxford University born in January 1987
    Individual (4 offsprings)
    Officer
    2011-09-02 ~ 2017-12-05
    OF - Director → CIF 0
parent relation
Company in focus

18 CALTHORPE ROAD, BANBURY LIMITED

Period: 1987-12-15 ~ now
Company number: 02205831
Registered name
18 CALTHORPE ROAD, BANBURY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,844 GBP2025-03-31
2,161 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,004 GBP2025-03-31
-1,321 GBP2024-03-31
Net Current Assets/Liabilities
840 GBP2025-03-31
840 GBP2024-03-31
Total Assets Less Current Liabilities
840 GBP2025-03-31
840 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
840 GBP2025-03-31
840 GBP2024-03-31
Equity
840 GBP2025-03-31
840 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • 18 CALTHORPE ROAD, BANBURY LIMITED
    Info
    Registered number 02205831
    18 Calthorpe Road, Banbury Oxon OX16 5HS
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 March 2026 and licensed under the Open Government Licence v3.0.