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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 19
  • 1
    Cassabois, Joanne Catherine
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Renou, Monique Marie
    Tourist Guide born in July 1946
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Giaquinto, Adam Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2013-04-18
    OF - Director → CIF 0
    Giaquinto, Adam Robert
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 4
    Michaels, Stephen
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 5
    Konig, Maximilian John Marcus
    Design & Property born in December 1976
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2005-05-01
    OF - Director → CIF 0
    Konig, Max
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Surtees, Robin
    Computer Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-02-06
    OF - Director → CIF 0
  • 7
    Norton, Joseph James
    Director born in March 1923
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 8
    Earle, Katharine Susan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Carter, James Raymond
    Building Contractor born in May 1946
    Individual (2 offsprings)
    Officer
    1994-04-13 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Lake, Elizabeth
    Secretary born in October 1944
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 11
    Tanner, Jonathan Eugene
    Advertising born in October 1962
    Individual (9 offsprings)
    Officer
    1999-04-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Reid, Colin Melville
    Accountant
    Individual (2 offsprings)
    Officer
    1994-04-13 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 13
    Ainley, Marcus
    Graphic Designer born in March 1957
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 2007-03-01
    OF - Director → CIF 0
    Ainley, Marcus
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2001-06-06
    OF - Secretary → CIF 0
    2002-07-12 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 14
    Razzall, Edward Timothy, Lord
    Executive born in July 1943
    Individual (41 offsprings)
    Officer
    2002-06-12 ~ 2012-06-20
    OF - Director → CIF 0
  • 15
    Cutler, Daphne Michele
    Self Employed born in December 1960
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 16
    Simpson, Leslie
    Property Consultant/Manager born in December 1922
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 17
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2017-10-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

56 OXFORD GARDENS LIMITED

Period: 1994-04-13 ~ now
Company number: 02918548
Registered name
56 OXFORD GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
3,705 GBP2024-03-31
3,705 GBP2023-03-31
Current Assets
20,218 GBP2024-03-31
17,887 GBP2023-03-31
Creditors
Amounts falling due within one year
10,045 GBP2024-03-31
164 GBP2023-03-31
Net Current Assets/Liabilities
13,838 GBP2024-03-31
17,723 GBP2023-03-31
Total Assets Less Current Liabilities
17,543 GBP2024-03-31
21,428 GBP2023-03-31
Creditors
Amounts falling due after one year
16,684 GBP2024-03-31
20,872 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 56 OXFORD GARDENS LIMITED
    Info
    Registered number 02918548
    C/o Averys Property Management 3 Chester Mews, Belgravia, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.