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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
    King, Vernon Hector Russell
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-27 ~ now
    OF - Director → CIF 0
    King, Vernon Hector
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Vernon Hector King
    Born in November 1943
    Individual (1 offspring)
    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
  • 2
    Rafii, Mohsen
    Born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Andrew Tait
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Tait Brodie
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressFyfield Lodge, 13 Fyfield Road, Oxford, Oxford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Gambetta, Diego, Dr
    Academic born in January 1952
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Muckett, Andrew John
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Bevan, Richard John
    Piblic Affairs Director born in August 1939
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2008-04-27
    OF - Director → CIF 0
    Bevan, Richard John
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 4
    Schaefer, Marc Rudolf
    Translator born in June 1970
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2011-01-14
    OF - Director → CIF 0
    Schaefer, Marc Rudolf
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 5
    Newport, Dustin
    Company Secretary/Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1998-10-01
    OF - Director → CIF 0
    Newport, Dustin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 6
    King, Anne-marie
    Housewife born in June 1950
    Individual
    Officer
    icon of calendar 1999-03-14 ~ 2020-11-05
    OF - Director → CIF 0
    King, Anne Marie
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-08
    OF - Secretary → CIF 0
    King, Anne-marie
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 7
    Ardavan, Arzhang, Dr
    Lecturer born in April 1973
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Dodgson, Elizabeth Oldroyd
    Retired born in July 1907
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1996-01-17
    OF - Director → CIF 0
  • 9
    Bisiker, Lindsay
    Student born in April 1975
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 10
    Howse, Joan Irene
    Semi-Retired born in December 1936
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Passey, Muriel Hudson
    Housewife born in July 1929
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Williams, Beatrice Anne, Dr
    Research Scientist born in August 1964
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-09-01
    OF - Director → CIF 0
    Williams, Beatrice Anne, Dr
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 13
    Cheyne, Judith Gay Mcauslane
    Housewife born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ 2025-08-10
    OF - Director → CIF 0
    Mrs Judith Gay Mcauslane Cheyne
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-06 ~ 2025-08-10
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressFlat 1/2, Fyfield Lodge, 13 Fyfield Road, Oxford, Oxfordshire, England
    Corporate
    Officer
    2010-04-26 ~ 2011-08-05
    PE - Director → CIF 0
parent relation
Company in focus

FYFIELD LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-03-25
10,000 GBP2023-03-25
Current Assets
1,082 GBP2024-03-25
1,000 GBP2023-03-25
Creditors
Amounts falling due within one year
0 GBP2024-03-25
0 GBP2023-03-25
Net Current Assets/Liabilities
1,082 GBP2024-03-25
1,000 GBP2023-03-25
Total Assets Less Current Liabilities
11,082 GBP2024-03-25
11,000 GBP2023-03-25
Creditors
Amounts falling due after one year
0 GBP2024-03-25
0 GBP2023-03-25
Net Assets/Liabilities
11,082 GBP2024-03-25
11,000 GBP2023-03-25
Equity
11,082 GBP2024-03-25
11,000 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • FYFIELD LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03041019
    icon of address13 Fyfield Road Fyfield Road, Flat 4, Oxford OX2 6QE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.