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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
    Hetherington, Shaun Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Huelin, Neale
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of addressCorn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hetherington, Daphne Jennifer
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Mr Shaun Michael Hetherington
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lamprell, Edward William
    Insurance Broker born in April 1940
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Hetherington, Mandy Louise
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXLEA INVESTMENTS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
323,812 GBP2023-12-31
285,581 GBP2022-12-31
Cash at bank and in hand
137,177 GBP2023-12-31
153,309 GBP2022-12-31
Current Assets
460,989 GBP2023-12-31
438,890 GBP2022-12-31
Creditors
Current
58,464 GBP2023-12-31
45,744 GBP2022-12-31
Net Current Assets/Liabilities
402,525 GBP2023-12-31
393,146 GBP2022-12-31
Total Assets Less Current Liabilities
402,525 GBP2023-12-31
393,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
402,425 GBP2023-12-31
393,046 GBP2022-12-31
Equity
402,525 GBP2023-12-31
393,146 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
64,903 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,485 GBP2022-12-31
Plant and equipment
99,121 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,485 GBP2022-12-31
Plant and equipment
99,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,606 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
323,812 GBP2023-12-31
Current, Amounts falling due within one year
285,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,536 GBP2023-12-31
39,323 GBP2022-12-31
Other Creditors
Current
1,928 GBP2023-12-31
6,421 GBP2022-12-31

  • OXLEA INVESTMENTS LIMITED
    Info
    Registered number 02863284
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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