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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 2
  • 1
    Dalby, Robert Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 2
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    icon of addressStation Road, Grove, Wantage, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Smith, Peter
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Taylor, Gethin James
    Chartered Accountant born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Lawther, Samuel David
    Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Olivier, Wanda
    Director Of Real Estates & Workplace born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2021-08-27
    OF - Director → CIF 0
    Olivier, Wanda
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 6
    Sparrow, Gerald Charles
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 7
    Jamieson, Kenneth Norman Moffat
    Chartered Surveyor born in May 1975
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Jarman, William Laurence
    Surveyor born in March 1948
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Yates, Simon Paul
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-08-07
    OF - Director → CIF 0
    Yates, Simon Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 10
    Rudge, Alan James
    Chartered Surveyor born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
    icon of calendar 1996-06-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Green, Robert David
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-06-10
    OF - Director → CIF 0
  • 12
    Walsh, John Patrick
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    AndrÉs, Richard Alan
    Real Estate Director born in May 1979
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2025-10-09
    OF - Director → CIF 0
    AndrÉs, Richard Alan
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 14
    Duncombe, John Holles
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    GALAGAN LIMITED - 1986-03-05
    PERGAMON JOURNALS LIMITED - 1988-05-19
    MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
    ELSEVIER SCIENCE LIMITED - 2003-01-02
    PERGAMON PRESS LIMITED - 1994-01-04
    PERGAMON PRESS PLC - 1989-04-28
    icon of address125, London Wall, London, United Kingdom
    Active Corporate (5 parents, 9 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

Previous names
INGLEBY (483) LIMITED - 1990-06-04
OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
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
    INGLEBY (483) LIMITED - 1990-06-04
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1990-06-04
    Registered number 02481354
    icon of address40 Kimbolton Road, Bedford MK40 2NR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.