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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 2
Ceased 17
  • 1
    Konig, Maximilian John Marcus
    Design & Property born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2005-05-01
    OF - Director → CIF 0
    Konig, Max
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 2
    Lake, Elizabeth
    Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Cutler, Daphne Michele
    Self Employed born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    Tanner, Jonathan Eugene
    Advertising born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Giaquinto, Adam Robert
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2013-04-18
    OF - Director → CIF 0
    Giaquinto, Adam Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 6
    Ainley, Marcus
    Graphic Designer born in February 1957
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2007-03-01
    OF - Director → CIF 0
    Ainley, Marcus
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-06-06
    OF - Secretary → CIF 0
    icon of calendar 2002-07-12 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 7
    Michaels, Stephen
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 8
    Surtees, Robin
    Computer Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-20 ~ 2000-02-06
    OF - Director → CIF 0
  • 9
    Simpson, Leslie
    Property Consultant/Manager born in December 1922
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Norton, Joseph James
    Director born in February 1923
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Carter, James Raymond
    Building Contractor born in April 1946
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2007-11-07
    OF - Director → CIF 0
  • 12
    Razzall, Edward Timothy, Lord
    Executive born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Renou, Monique Marie
    Tourist Guide born in June 1946
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1999-07-21
    OF - Director → CIF 0
  • 14
    Reid, Colin Melville
    Accountant
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2017-10-18 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

56 OXFORD GARDENS LIMITED

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
    icon of addressC/o Averys Property Management 3 Chester Mews, Belgravia, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 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
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.