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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
Ceased 33
  • 1
    Mr Stuart Kaye
    Born in April 1945
    Individual
    Person with significant control
    2019-06-01 ~ 2020-02-11
    PE - Has significant influence or controlCIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Roberts, John Esmond, Dr
    Retired born in June 1951
    Individual
    Officer
    2023-12-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Lewis, Ian Douglas
    Retired born in July 1925
    Individual
    Officer
    1997-12-08 ~ 2007-11-21
    OF - Director → CIF 0
    2008-05-06 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Shephard, Miles Julian
    Insurance Broker born in May 1962
    Individual
    Officer
    2019-06-01 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Miles Julian Shephard
    Born in May 1962
    Individual
    Person with significant control
    2019-06-01 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 6
    Storar, John Robert Allan Montague
    Retired born in November 1925
    Individual
    Officer
    1999-04-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 7
    Ambrose, Roger David
    Company Secretary born in April 1940
    Individual
    Officer
    1997-12-08 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Roger David Ambrose
    Born in April 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    Allen, Geoffrey, Sir
    Scientist born in October 1928
    Individual
    Officer
    1999-04-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Pickering, Murray Ashley
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2018-12-20
    OF - Director → CIF 0
    2019-06-01 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Murray Ashley Pickering
    Born in June 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
    2019-06-01 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 10
    Corscadden, Rosemary
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-01-29
    OF - Director → CIF 0
    Corscadden, Rosemarie
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-03-23
    OF - Director → CIF 0
    Corscadden, Rosemarie
    Born in August 1957
    Individual (1 offspring)
    2021-08-31 ~ 2024-08-02
    OF - Director → CIF 0
    Rosemarie Corscadden
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2018-12-20 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
    Ms Rosemarie Corscadden
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2020-03-23
    PE - Has significant influence or controlCIF 0
  • 11
    Cochrane, Ronald John
    General Manager Commercial born in May 1961
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2018-12-20
    OF - Director → CIF 0
    Cochrane, Ronald John
    Vice President born in May 1961
    Individual (1 offspring)
    2019-06-01 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Ronald John Cochrane
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
    2019-06-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 12
    Nasser, Zahir, Dr
    Doctor born in February 1959
    Individual
    Officer
    2015-09-09 ~ 2018-12-20
    OF - Director → CIF 0
    Dr Zahir Nasser
    Born in February 1959
    Individual
    Person with significant control
    2016-05-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 14
    Scott, Susan Jean
    Business Manager born in April 1965
    Individual
    Officer
    2019-03-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Delaney, Caroline Julia
    Lawyer born in September 1966
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    James, David John
    Surveyor born in November 1943
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Vlasto, Anthony Alexander
    Retired born in August 1948
    Individual
    Officer
    2024-06-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 18
    Williams, Martin Gwynne
    Born in March 1948
    Individual
    Officer
    2017-06-22 ~ 2018-10-22
    OF - Director → CIF 0
    2021-08-31 ~ 2022-10-16
    OF - Director → CIF 0
    Mr Martin Gwynne Williams
    Born in March 1948
    Individual
    Person with significant control
    2017-06-22 ~ 2018-10-22
    PE - Has significant influence or controlCIF 0
  • 19
    Tutt, Colin
    House Builder & Developer born in August 1956
    Individual
    Officer
    1995-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 20
    Howard, John
    Musician born in February 1931
    Individual
    Officer
    1997-12-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 21
    Kaye, Stuart Harvey
    Retired born in September 1945
    Individual
    Officer
    2013-05-07 ~ 2013-07-08
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Born in September 1945
    Individual
    2018-12-20 ~ 2019-03-07
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Retired born in September 1945
    Individual
    2019-06-01 ~ 2020-02-11
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Born in September 1945
    Individual
    2021-08-31 ~ 2022-01-18
    OF - Director → CIF 0
    Stuart Harvey Kaye
    Born in September 1945
    Individual
    Person with significant control
    2018-12-20 ~ 2019-03-07
    PE - Has significant influence or controlCIF 0
  • 22
    Corrett, Giovanna
    Born in June 1950
    Individual
    Officer
    2017-06-22 ~ 2017-11-20
    OF - Director → CIF 0
    2018-12-20 ~ 2019-01-29
    OF - Director → CIF 0
    Giovanna Corrett
    Born in June 1950
    Individual
    Person with significant control
    2018-12-20 ~ 2019-01-26
    PE - Has significant influence or controlCIF 0
  • 23
    Scott, John Ralph
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-04-30
    OF - Director → CIF 0
    2008-12-22 ~ 2014-10-25
    OF - Director → CIF 0
    Scott, John Ralph
    Born in April 1940
    Individual (1 offspring)
    2018-12-20 ~ 2019-06-01
    OF - Director → CIF 0
    Scott, John Ralph
    Insurance Claims Assessor born in April 1940
    Individual (1 offspring)
    2021-09-13 ~ 2024-11-14
    OF - Director → CIF 0
    John Ralph Scott
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2018-12-20 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 24
    Leaver, Jennifer Dianne
    Lecturer born in April 1942
    Individual
    Officer
    1997-12-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 25
    Davasaz, Marjan
    Managing Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Ms Marjan Davasaz
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 26
    Nethercot, David Arthur, Professor
    Engineer born in April 1946
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Borysoglebski, Maciej Wladyslaw
    Born in December 1947
    Individual
    Officer
    2010-01-22 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Maciej Wladyslaw Borysoglebski
    Born in December 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 28
    Al-falahi, Laith
    Director born in November 1955
    Individual
    Officer
    2024-07-03 ~ 2024-08-27
    OF - Director → CIF 0
  • 29
    Drake, Michael Timothy O'driscoll
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-06-01
    OF - Director → CIF 0
    Michael Timothy O'driscoll Drake
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 30
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1995-12-08 ~ 2000-07-21
    PE - Secretary → CIF 0
  • 31
    BDA ASSOCIATES LIMITED - now
    BDA MANAGEMENT LIMITED - 2014-03-06
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    225,874 GBP2024-03-31
    Officer
    2014-04-01 ~ 2024-08-05
    PE - Secretary → CIF 0
  • 32
    Annecy Court, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-08 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 33
    FIRST PROFESSIONAL SERVICES LIMITED
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,379 GBP2025-03-31
    Officer
    2000-07-21 ~ 2013-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
102023-07-01 ~ 2024-06-30
Class 2 ordinary share
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment
25,200 GBP2024-06-30
25,200 GBP2023-06-30
Debtors
18,276 GBP2024-06-30
17,451 GBP2023-06-30
Cash at bank and in hand
1,500 GBP2024-06-30
Current Assets
19,776 GBP2024-06-30
17,451 GBP2023-06-30
Creditors
Current
19,576 GBP2024-06-30
17,251 GBP2023-06-30
Net Current Assets/Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Total Assets Less Current Liabilities
25,400 GBP2024-06-30
25,400 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Equity
25,400 GBP2024-06-30
25,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,200 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
25,200 GBP2024-06-30
25,200 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
18,276 GBP2024-06-30
Current, Amounts falling due within one year
17,151 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
18,276 GBP2024-06-30
Current, Amounts falling due within one year
17,451 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,320 GBP2024-06-30
6,484 GBP2023-06-30
Other Creditors
Current
17,256 GBP2024-06-30
10,767 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Class 2 ordinary share
18 shares2024-06-30

  • OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03135945
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.