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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 7
  • 1
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stretton, James Peter
    Born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Karen Louise
    Born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 6
    ABPGP 2 LIMITED - 2022-05-20
    icon of address5, 10th Floor, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ABPGP 1 LIMITED - 2022-05-20
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Neilson, Emily Jane
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 5
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1996-06-25
    OF - Director → CIF 0
  • 6
    Johnston, Andrew James
    Chareted Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2016-05-19
    OF - Director → CIF 0
    icon of calendar 2016-05-19 ~ 2021-12-27
    OF - Director → CIF 0
  • 8
    Murray, Nicholas Stuart Granville
    Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Flynn, James Joseph
    Partner born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 13
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 15
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1998-09-14
    OF - Director → CIF 0
  • 16
    Newton, Simon John
    Property Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Lyne, Sarah Jane
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 19
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 1995-04-20
    OF - Director → CIF 0
    icon of calendar 1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 21
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    icon of calendar 2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 24
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 25
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 31
    Read, Jonathan David
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 32
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
439,616 GBP2024-01-01 ~ 2024-12-31
405,233 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-440,386 GBP2024-01-01 ~ 2024-12-31
-405,821 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-770 GBP2024-01-01 ~ 2024-12-31
-588 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-770 GBP2024-01-01 ~ 2024-12-31
-588 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
951 GBP2024-01-01 ~ 2024-12-31
726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
181 GBP2024-01-01 ~ 2024-12-31
138 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-181 GBP2024-01-01 ~ 2024-12-31
-138 GBP2023-01-01 ~ 2023-12-31
Debtors
129,686 GBP2024-12-31
130,090 GBP2023-12-31
Net Current Assets/Liabilities
21,051 GBP2024-12-31
140 GBP2023-12-31
Total Assets Less Current Liabilities
21,051 GBP2024-12-31
140 GBP2023-12-31
Net Assets/Liabilities
140 GBP2024-12-31
140 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Equity
140 GBP2024-12-31
140 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,668 GBP2024-12-31
6,668 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
123,018 GBP2024-12-31
123,422 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
129,686 GBP2024-12-31
130,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,976 GBP2024-12-31
76,524 GBP2023-12-31
Other Taxation & Social Security Payable
Current
181 GBP2024-12-31
138 GBP2023-12-31
Other Creditors
Current
13,478 GBP2024-12-31
53,288 GBP2023-12-31
  • OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
    Info
    Registered number 02936217
    icon of addressMinton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.