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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 39
  • 1
    Birdwood, Gordon Thomas
    Individual (41 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 2
    Kelly, Kevin Joseph
    Company Secretary born in September 1958
    Individual (13 offsprings)
    Officer
    2003-07-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Arthur, Kevin Mccabe
    Accountant born in October 1962
    Individual (33 offsprings)
    Officer
    2000-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Arthur, Kevin Mccabe
    Director
    Individual (33 offsprings)
    Officer
    1998-04-09 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (39 offsprings)
    Officer
    2010-02-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2007-03-05 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Carpenter, Malcolm Edward
    Chartered Surveyor born in June 1956
    Individual (16 offsprings)
    Officer
    2000-12-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (24 offsprings)
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Virtie, John
    Company Director born in April 1974
    Individual (71 offsprings)
    Officer
    2004-11-19 ~ 2007-02-02
    OF - Director → CIF 0
  • 12
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-11-19 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (188 offsprings)
    Officer
    2002-04-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 13
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-11-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (143 offsprings)
    2015-02-26 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual (29 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2010-02-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 17
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2007-03-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    Kerridge, Brian
    Chartered Civil Engineer born in September 1951
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-04-09
    OF - Director → CIF 0
  • 20
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    1992-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2007-01-22 ~ 2008-11-19
    OF - Director → CIF 0
  • 22
    Flynn, James Joseph
    Partner born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-11-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Walters, Jayne Sara
    Solicitor
    Individual (29 offsprings)
    Officer
    2000-12-31 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 25
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2010-02-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 27
    Silver, Trevor Hugh
    Chartered Civil Engineer born in February 1953
    Individual (43 offsprings)
    Officer
    1992-01-27 ~ 2000-01-01
    OF - Director → CIF 0
  • 28
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
    2019-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 29
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 30
    Ross, Ian Alexander
    Director born in June 1944
    Individual (75 offsprings)
    Officer
    2000-12-30 ~ 2003-07-21
    OF - Director → CIF 0
  • 31
    Halberstadt, Michael Yechezkel
    Born in April 1972
    Individual (40 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 32
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-11-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Fairbairn, Myra Reid
    Individual (9 offsprings)
    Officer
    1992-01-27 ~ 1992-01-27
    OF - Secretary → CIF 0
    1993-01-08 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 34
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (24 offsprings)
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 36
    Priest, Jane
    Solicitor born in January 1967
    Individual (15 offsprings)
    Officer
    1996-04-10 ~ 1997-03-27
    OF - Director → CIF 0
  • 37
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-01-02 ~ 1992-01-27
    OF - Nominee Director → CIF 0
    1992-01-02 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 39
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-01-22 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Period: 1992-02-06 ~ now
Company number: 02675197
Registered names
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED - now
AEROSOAR LIMITED - 1992-02-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
381,075 GBP2024-01-01 ~ 2024-12-31
367,947 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-385,382 GBP2024-01-01 ~ 2024-12-31
-371,306 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-4,307 GBP2024-01-01 ~ 2024-12-31
-3,359 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,307 GBP2024-01-01 ~ 2024-12-31
-3,359 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,317 GBP2024-01-01 ~ 2024-12-31
4,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,010 GBP2024-01-01 ~ 2024-12-31
788 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,010 GBP2024-01-01 ~ 2024-12-31
-788 GBP2023-01-01 ~ 2023-12-31
Debtors
135,811 GBP2024-12-31
159,200 GBP2023-12-31
Net Current Assets/Liabilities
3,155 GBP2024-12-31
3,155 GBP2023-12-31
Total Assets Less Current Liabilities
3,155 GBP2024-12-31
3,155 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,155 GBP2024-12-31
2,155 GBP2023-12-31
Equity
3,155 GBP2024-12-31
3,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,783 GBP2024-12-31
Current, Amounts falling due within one year
14,556 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
96,028 GBP2024-12-31
Current, Amounts falling due within one year
144,644 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
135,811 GBP2024-12-31
Current, Amounts falling due within one year
159,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,591 GBP2024-12-31
105,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,010 GBP2024-12-31
788 GBP2023-12-31
Other Creditors
Current
21,055 GBP2024-12-31
49,590 GBP2023-12-31
  • DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    Info
    AEROSOAR LIMITED - 1992-02-06
    Registered number 02675197
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.