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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 4
  • 1
    Collier, Georgina Mary Sandland
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Gaye Lorraine
    Born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Nagle, Christopher Flood
    Born in April 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
  • 4
    HOLMES EUROPE LIMITED - 2010-03-05
    OSEL SHELFCO LIMITED - 2009-08-24
    icon of address24, Great Chapel Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,696 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Kaynar, Mehmet Bilgin
    Mining Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Orme, Muberra
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Dixon, Skye
    Uk born in July 1987
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-03-08
    OF - Director → CIF 0
    Dixon, Skye
    Company Director born in July 1987
    Individual
    icon of calendar 2010-03-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Dixon, Gaye Lorraine
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1993-01-25
    OF - Nominee Director → CIF 0
  • 6
    Drury, Stephen
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2010-03-08
    OF - Director → CIF 0
    Drury, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 7
    Roberts, Gerald David
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2010-03-08
    OF - Director → CIF 0
  • 8
    Armutcu, Turhan
    Managing Director born in February 1941
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Edmond, James Malcolm
    Financial Consultant born in February 1945
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Polatch, Christopher Neal
    School Principal born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 11
    Latifoglu, Osman Nuri
    Wages Manager born in October 1956
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 12
    Shevlin, Jodi Denise
    Company Director born in October 1986
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-03-08
    OF - Director → CIF 0
    icon of calendar 2010-03-08 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Armutcu, Rosalind Mary
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-03-26 ~ 1993-01-25
    PE - Nominee Director → CIF 0
    1992-03-26 ~ 1993-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD HOUSE (HOLDINGS) LIMITED

Previous names
ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 2010-06-28
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
    Info
    ROTHDELL ASSOCIATES PUBLIC LIMITED COMPANY - 1993-03-04
    OXFORD HOUSE (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-04
    Registered number 02701035
    icon of address24 Great Chapel Street, London W1F 8FS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • OXFORD HOUSE (HOLDINGS) LIMITED
    S
    Registered number 02701035
    icon of address24, Great Chapel Street, London, United Kingdom, W1F 8FS
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
  • OXFORD HOUSE (HOLDINGS) LIMITED
    S
    Registered number 02701035
    icon of address4th Floor, 7/10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • OXFORD HOUSE (HOLDINGS) LIMITED
    S
    Registered number 02763508
    icon of address4th Floor, 7/10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OXFORD COLLEGE FOR BUSINESS STUDIES LIMITED - 1999-09-21
    BELL OXFORD LIMITED - 2002-10-10
    HARBRIGHT LIMITED - 1985-12-05
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    IBIS (217) LIMITED - 1993-02-25
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -199,436 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IBIS (213) LIMITED - 1993-02-25
    icon of address24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,314,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.