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

18 CALTHORPE ROAD, BANBURY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,161 GBP2024-03-31
3,542 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,321 GBP2024-03-31
-2,708 GBP2023-03-31
Net Current Assets/Liabilities
840 GBP2024-03-31
834 GBP2023-03-31
Total Assets Less Current Liabilities
840 GBP2024-03-31
834 GBP2023-03-31
Net Assets/Liabilities
840 GBP2024-03-31
834 GBP2023-03-31
Equity
840 GBP2024-03-31
834 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 18 CALTHORPE ROAD, BANBURY LIMITED
    Info
    Registered number 02205831
    18 Calthorpe Road, Banbury Oxon OX16 5HS
    Private Limited Company incorporated on 1987-12-15 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.