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
17
- 1
Orme, Muberra
Company Director born in August 1953Individual (3 offsprings)Officer1998-11-16 ~ 2010-03-08OF - Director → CIF 0 - 2
Spencer Company Formations (delaware) Inc
Individual (121 offsprings)Officer1992-03-26 ~ 1993-01-25OF - Nominee Director → CIF 0 - 3
Dixon, Skye
Uk born in July 1987Individual (17 offsprings)Officer2010-03-08 ~ 2010-03-08OF - Director → CIF 0Dixon, Skye
Company Director born in July 1987Individual (17 offsprings)2010-03-08 ~ 2018-01-29OF - Director → CIF 0 - 4
Nagle, Christopher Flood
Born in April 1993Individual (27 offsprings)Officer2018-01-29 ~ nowOF - Director → CIF 0 - 5
Dixon, Gaye Lorraine
Born in June 1955Individual (23 offsprings)Officer2010-03-08 ~ nowOF - Director → CIF 0Dixon, Gaye Lorraine
Company Director born in June 1955Individual (23 offsprings)2010-03-08 ~ 2010-03-08OF - Director → CIF 0 - 6
Armutcu, Rosalind Mary
Company Director born in October 1942Individual (4 offsprings)Officer1997-12-04 ~ 2010-03-08OF - Director → CIF 0 - 7
Kaynar, Mehmet Bilgin
Mining Engineer born in September 1941Individual (2 offsprings)Officer1993-04-28 ~ 2010-03-08OF - Director → CIF 0 - 8
Armutcu, Turhan
Managing Director born in February 1941Individual (3 offsprings)Officer1993-01-25 ~ 1998-12-09OF - Director → CIF 0 - 9
Drury, Stephen
Finance Director born in February 1957Individual (11 offsprings)Officer1999-10-15 ~ 2010-03-08OF - Director → CIF 0Drury, Stephen
Individual (11 offsprings)Officer1993-01-25 ~ 2010-03-08OF - Secretary → CIF 0 - 10
Roberts, Gerald David
Company Director born in February 1939Individual (5 offsprings)Officer1993-01-25 ~ 2010-03-08OF - Director → CIF 0 - 11
Shevlin, Jodi Denise
Company Director born in October 1986Individual (7 offsprings)Officer2010-03-08 ~ 2010-03-08OF - Director → CIF 02010-03-08 ~ 2016-04-19OF - Director → CIF 0 - 12
Edmond, James Malcolm
Financial Consultant born in February 1945Individual (2 offsprings)Officer1993-04-28 ~ 2004-07-23OF - Director → CIF 0 - 13
Collier, Georgina Mary Sandland
Born in July 1972Individual (24 offsprings)Officer2016-04-19 ~ nowOF - Director → CIF 0 - 14
Latifoglu, Osman Nuri
Wages Manager born in October 1956Individual (2 offsprings)Officer1993-04-28 ~ 2010-03-08OF - Director → CIF 0 - 15
Polatch, Christopher Neal
School Principal born in January 1957Individual (6 offsprings)Officer1993-06-15 ~ 2010-03-08OF - Director → CIF 0 - 16HOLMES EUROPE LIMITED - 2010-03-05OSEL SHELFCO LIMITED - 2009-08-2424, Great Chapel Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 17SPENCER COX & PARTNERS LIMITED - now 02574118ADMINKEY LIMITED - 1991-05-13Scorpio House 102 Sydney Street, Chelsea, LondonDissolved Corporate (2 parents, 482 offsprings)Officer1992-03-26 ~ 1993-01-25OF - Nominee Director → CIF 01992-03-26 ~ 1993-01-25OF - Nominee Secretary → CIF 0
Company in focus
OXFORD HOUSE (HOLDINGS) LIMITED
Period: 2010-06-28 ~ now
Company number: 02701035
Registered names
OXFORD HOUSE (HOLDINGS) LIMITED - now
OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 2010-06-28
ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,004 GBP2024-12-31
1,004 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
101,921 GBP2024-12-31
101,921 GBP2023-12-31
Retained earnings (accumulated losses)
-150,917 GBP2024-12-31
-150,917 GBP2023-12-31
Equity
1,004 GBP2024-12-31
1,004 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,004 GBP2024-12-31
1,004 GBP2023-12-31
Related profiles found in government register
OXFORD HOUSE (HOLDINGS) LIMITED
InfoOXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 2010-06-28ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 2010-06-28Registered number 0270103524 Great Chapel Street, London W1F 8FSPRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0OXFORD HOUSE (HOLDINGS) LIMITED
SRegistered number 0270103524, Great Chapel Street, London, United Kingdom, W1F 8FSLimited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 1OXFORD HOUSE (HOLDINGS) LIMITED
SRegistered number 027010354th Floor, 7/10, Chandos Street, London, England, W1G 9DQLimited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 2OXFORD HOUSE (HOLDINGS) LIMITED
SRegistered number 027635084th Floor, 7/10, Chandos Street, London, England, W1G 9DQLimited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 3
Offspring entities and appointments
3
- 1BELL OXFORD LIMITED - 2002-10-10OXFORD COLLEGE FOR BUSINESS STUDIES LIMITED - 1999-09-21HARBRIGHT LIMITED - 1985-12-0524 Great Chapel Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2IBIS (217) LIMITED - 1993-02-2524 Great Chapel Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3IBIS (213) LIMITED - 1993-02-2524 Great Chapel Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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