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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 8
  • 1
    Price, Adam Jacob
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Thomas Neil
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kirkby, Peter
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    King, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Laurie Robin
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Andrew
    Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Telford, Andrew Douglas
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLinks 2 Links Business Centre, Old Woking Road, Old Woking, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,359,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Andrews, Vanessa Jane
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Davidson, Sandra Maria
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 3
    Banns, Georgina Ann May
    Management Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-12
    OF - Director → CIF 0
    icon of calendar 2012-03-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Turner, Jonathan Charles
    Business Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Hill, David Anthony
    Management Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Foxlee, Marina Anne
    Business Consultant born in January 1958
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Davidson, John Hugh
    Management Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 8
    Garbutt, Carol Elizabeth
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Langan, Sarah Elizabeth
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Moore, Simon James
    Marketing Consultancy born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2021-05-25
    OF - Director → CIF 0
  • 11
    Thomas, Julian Clive Vaughan
    Business Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2016-03-11
    OF - Director → CIF 0
    Thomas, Julian Clive Vaughan
    Business Consultant
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-23 ~ 1991-07-15
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-23 ~ 1991-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD CONSULTING GROUP LIMITED

Previous name
GRADECLAIM LIMITED - 1992-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,646 GBP2024-01-01 ~ 2024-12-31
-5,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,977,212 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,977,212 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,977,212 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,800,000 GBP2024-12-31
4,800,000 GBP2023-12-31
Debtors
3,864,338 GBP2024-12-31
3,875,000 GBP2023-12-31
Net Current Assets/Liabilities
3,864,338 GBP2024-12-31
3,869,984 GBP2023-12-31
Total Assets Less Current Liabilities
8,664,338 GBP2024-12-31
8,669,984 GBP2023-12-31
Equity
Called up share capital
16,777 GBP2024-12-31
16,777 GBP2023-12-31
16,777 GBP2022-12-31
Share premium
4,793,004 GBP2024-12-31
4,793,004 GBP2023-12-31
4,793,004 GBP2022-12-31
Retained earnings (accumulated losses)
3,854,557 GBP2024-12-31
3,860,203 GBP2023-12-31
3,361,910 GBP2022-12-31
Equity
8,664,338 GBP2024-12-31
8,669,984 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,977,212 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,478,919 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,864,338 GBP2024-12-31
3,875,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,016 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
547,000 shares2024-12-31
547,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
680,000 shares2024-12-31
680,000 shares2023-12-31
Equity
Called up share capital
16,777 GBP2024-12-31
16,777 GBP2023-12-31
Related profiles found in government register
  • OXFORD CONSULTING GROUP LIMITED
    Info
    GRADECLAIM LIMITED - 1992-03-09
    Registered number 02613982
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking GU22 8BF
    Private Limited Company incorporated on 1991-05-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • OXFORD CONSULTING GROUP LIMITED
    S
    Registered number 02613982
    icon of addressOxford Sm Links 2, Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom, GU22 8BF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINEHAPPY LIMITED - 1987-10-08
    OXFORD STRATEGIC MARKETING LIMITED - 2016-07-15
    OXFORD CORPORATE CONSULTANTS LIMITED - 2001-07-27
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,662,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.