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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 15
  • 1
    Maguire, Edward David
    Sales Manager born in July 1945
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Norrie, David Richard
    Computer Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1992-07-07 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (12 offsprings)
    Officer
    2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Sloan, Martin Edward
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Cotterill, Peter William
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 9
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 10
    Atkinson, Michael Norman
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1992-06-09 ~ 2006-05-31
    OF - Director → CIF 0
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    1992-06-09 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 11
    OXLEY DEVELOPMENTS COMPANY LIMITED
    00376071
    Priory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2010-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 15
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXLEY SYSTEMS LIMITED

Period: 1992-06-09 ~ now
Company number: 02722946
Registered name
OXLEY SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Debtors
98,889 GBP2024-09-30
98,889 GBP2023-09-30
Net Current Assets/Liabilities
98,889 GBP2024-09-30
98,889 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
98,887 GBP2024-09-30
98,887 GBP2023-09-30
Equity
98,889 GBP2024-09-30
98,889 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
98,889 GBP2024-09-30
Current
98,889 GBP2023-09-30

  • OXLEY SYSTEMS LIMITED
    Info
    Registered number 02722946
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.