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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 39
  • 1
    Sareen, Ekta
    Pricing And Insight Manager born in November 1984
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Mccormack, Garry
    Builder Self Employed born in January 1969
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Tang, Jui Hsuan
    Architect born in May 1964
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Stronell, Jon Kevin
    Computer Analyst born in January 1968
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1998-07-21
    OF - Director → CIF 0
  • 5
    Velody, Nicholas
    Advertising Director born in January 1965
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Norwood, Philip James
    Insurance born in August 1971
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Williams, Mark
    Insurance Clain Adjuster born in August 1975
    Individual (74 offsprings)
    Officer
    2004-01-16 ~ 2005-09-12
    OF - Director → CIF 0
  • 8
    Tall, Louisa
    Sales & Administration born in March 1979
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Behl, Chetan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Brooks-martin, Jeremy Edwards
    Business Analyst born in August 1969
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-08-06
    OF - Director → CIF 0
    Brooks-martin, Jeremy Edwards
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 11
    Mortiboy, Stephen John
    Network Engineer born in December 1969
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Ainsworth, Simon James Robin
    Central Banker born in July 1977
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Smith, Dianne
    Nanny born in January 1954
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 14
    Kevill, Geraldine Rose
    Nurse born in August 1948
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2004-08-04
    OF - Director → CIF 0
  • 15
    Coman, Flavia
    Lawyer born in December 1980
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Tamuta, Mark Vaiora
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2012-02-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 17
    Coman, Laurentiu
    Lawyer born in December 1977
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 18
    Brennan, Joan
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1998-07-21
    OF - Director → CIF 0
  • 19
    Hardy, Paul Arthur
    Investment Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2025-10-15
    OF - Director → CIF 0
  • 20
    Bland, Paul John
    Civil Servant born in March 1975
    Individual (3 offsprings)
    Officer
    2004-08-07 ~ 2006-09-13
    OF - Director → CIF 0
  • 21
    Adefisan, Samuel Oluseyi
    Chartered Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Brooks, Aaron James
    Designer born in January 1979
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2003-12-13
    OF - Director → CIF 0
  • 23
    Walsh, Janice
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 24
    Woolf, Derrick Stephen
    Chartered Accountant born in July 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 25
    Woods, Yvette Donna
    Computer Programmer born in November 1967
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1995-01-16
    OF - Director → CIF 0
  • 26
    Winters, Marie Josephine
    Civil Servant born in November 1944
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1995-02-27
    OF - Director → CIF 0
  • 27
    Bacon, Antony
    Senior Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Longfils, Elizabeth Helen
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Bacon, Jenny
    Teacher born in January 1971
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    Dodd, Charles Graham Lynton
    Individual (14 offsprings)
    Officer
    1995-07-24 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 31
    Mannion, Sangeeta Kumari
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 32
    Gilbert, David Harry
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 33
    Nelson, Theodore
    Born in August 1956
    Individual (1 offspring)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 34
    56 Church Road, London
    Corporate (23 offsprings)
    Officer
    2003-09-16 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 35
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2011-05-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 36
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-12-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    ~ 1994-05-19
    OF - Secretary → CIF 0
  • 38
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2000-12-06 ~ 2003-09-16
    OF - Secretary → CIF 0
    2006-05-15 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 39
    PLATINUM ASSOCIATES LTD
    12135728
    12 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXLEY PARK M.C. LIMITED

Period: 1990-12-03 ~ now
Company number: 02564503
Registered name
OXLEY PARK M.C. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
81 GBP2024-12-31
81 GBP2023-12-31
Net Assets/Liabilities
81 GBP2024-12-31
81 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
81 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
81 GBP2024-12-31
81 GBP2023-12-31

  • OXLEY PARK M.C. LIMITED
    Info
    Registered number 02564503
    12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.