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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
    Reid, Colin Melville
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 2
    Razzall, Edward Timothy, Lord
    Born in June 1943
    Individual (44 offsprings)
    Officer
    2002-06-12 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Cassabois, Joanne Catherine
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Jonathan Eugene
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1999-04-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Norton, Joseph James
    Born in March 1923
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Ainley, Marcus
    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
  • 7
    Surtees, Robin
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-02-06
    OF - Director → CIF 0
  • 8
    Cutler, Daphne Michele
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 9
    Earle, Katharine Susan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Carter, James Raymond
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1994-04-13 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Konig, Maximilian John Marcus
    Born in November 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
  • 12
    Renou, Monique Marie
    Born in June 1946
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Lake, Elizabeth
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 14
    Michaels, Stephen
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 15
    Giaquinto, Adam Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2013-04-18
    OF - Director → CIF 0
    Giaquinto, Adam Robert
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 16
    Simpson, Leslie
    Born in December 1922
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 17
    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, 51323 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
  • 18
    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, 4344 offsprings)
    Officer
    2017-10-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    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, 47797 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Director → 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
Fixed Assets
3,705 GBP2025-03-31
3,705 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 56 OXFORD GARDENS LIMITED
    Info
    Registered number 02918548
    Michelin House C/o Averys Property Management, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.