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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
    Walsh, John Patrick
    Chartered Accountant born in September 1954
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Olivier, Wanda
    Director Of Real Estates & Workplace born in October 1974
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-08-27
    OF - Director → CIF 0
    Olivier, Wanda
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 3
    Finch, Charles Rupert Haydock
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Peter
    Chartered Surveyor born in November 1963
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Jarman, William Laurence
    Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    AndrÉs, Richard Alan
    Real Estate Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2025-10-09
    OF - Director → CIF 0
    AndrÉs, Richard Alan
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 7
    Jamieson, Kenneth Norman Moffat
    Chartered Surveyor born in May 1975
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Taylor, Gethin James
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2003-06-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Yates, Simon Paul
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-08-07
    OF - Director → CIF 0
    Yates, Simon Paul
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 10
    Duncombe, John Holles
    Individual (20 offsprings)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Green, Robert David
    Company Director born in July 1955
    Individual (102 offsprings)
    Officer
    2002-04-24 ~ 2003-06-10
    OF - Director → CIF 0
  • 12
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2002-07-23 ~ 2003-06-10
    OF - Director → CIF 0
  • 13
    Dalby, Robert Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Lawther, Samuel David
    Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Rudge, Alan James
    Chartered Surveyor born in October 1947
    Individual (61 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    1996-06-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Sparrow, Gerald Charles
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 17
    FORTESCUE ZERO LIMITED
    - now 08012215
    WAE TECHNOLOGIES LIMITED - 2024-06-12 08012215
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    Station Road, Grove, Wantage, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    ELSEVIER LIMITED
    - now 01982084
    ELSEVIER SCIENCE LIMITED - 2003-01-02
    PERGAMON PRESS LIMITED - 1994-01-04
    MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
    PERGAMON PRESS PLC - 1989-04-28
    PERGAMON JOURNALS LIMITED - 1988-05-19
    GALAGAN LIMITED - 1986-03-05
    125, London Wall, London, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OXFORD SPIRES MANAGEMENT CO; LIMITED

Period: 1991-09-26 ~ now
Company number: 02481354
Registered names
OXFORD SPIRES MANAGEMENT CO; LIMITED - now
INGLEBY (483) LIMITED - 1990-06-04 04373753... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
38,105 GBP2024-01-01 ~ 2024-12-31
55,458 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
24,321 GBP2024-01-01 ~ 2024-12-31
30,064 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,784 GBP2024-01-01 ~ 2024-12-31
25,394 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
13,784 GBP2024-01-01 ~ 2024-12-31
25,394 GBP2023-01-01 ~ 2023-12-31
Debtors
76,890 GBP2024-12-31
60,477 GBP2023-12-31
Creditors
Amounts falling due within one year
76,756 GBP2024-12-31
60,343 GBP2023-12-31
Net Current Assets/Liabilities
134 GBP2024-12-31
134 GBP2023-12-31
Total Assets Less Current Liabilities
134 GBP2024-12-31
134 GBP2023-12-31
Net Assets/Liabilities
134 GBP2024-12-31
134 GBP2023-12-31
Equity
Called up share capital
134 GBP2024-12-31
134 GBP2023-12-31
Equity
134 GBP2024-12-31
134 GBP2023-12-31
Wages/Salaries
13,724 GBP2024-01-01 ~ 2024-12-31
15,282 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
828 GBP2024-01-01 ~ 2024-12-31
1,216 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,718 GBP2024-01-01 ~ 2024-12-31
652 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,270 GBP2024-01-01 ~ 2024-12-31
17,150 GBP2023-01-01 ~ 2023-12-31
Other Debtors
76,890 GBP2024-12-31
60,477 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,441 GBP2024-12-31
4,093 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,856 GBP2024-12-31
14,854 GBP2023-12-31
Other Creditors
Amounts falling due within one year
56,459 GBP2024-12-31
41,396 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
134 shares2024-12-31
134 shares2023-12-31
  • OXFORD SPIRES MANAGEMENT CO; LIMITED
    Info
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1991-09-26
    Registered number 02481354
    40 Kimbolton Road, Bedford MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.