logo
explain how to read the page

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 35
  • 1
    Kaye, Stuart Harvey
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2013-07-08
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Born in September 1945
    Individual (2 offsprings)
    2018-12-20 ~ 2019-03-07
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Retired born in September 1945
    Individual (2 offsprings)
    2019-06-01 ~ 2020-02-11
    OF - Director → CIF 0
    Kaye, Stuart Harvey
    Born in September 1945
    Individual (2 offsprings)
    2021-08-31 ~ 2022-01-18
    OF - Director → CIF 0
    Stuart Harvey Kaye
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-03-07
    PE - Has significant influence or controlCIF 0
  • 2
    Delaney, Caroline Julia
    Lawyer born in September 1966
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Cochrane, Ronald John
    General Manager Commercial born in May 1961
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2018-12-20
    OF - Director → CIF 0
    Cochrane, Ronald John
    Vice President born in May 1961
    Individual (3 offsprings)
    2019-06-01 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Ronald John Cochrane
    Born in May 1961
    Individual (3 offsprings)
    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
  • 4
    Scott, Susan Jean
    Business Manager born in April 1965
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Al-falahi, Laith
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2024-07-03 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Corscadden, Rosemarie
    Born in August 1957
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    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
  • 7
    Allen, Geoffrey, Sir
    Scientist born in October 1928
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Borysoglebski, Maciej Wladyslaw
    Born in December 1947
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Maciej Wladyslaw Borysoglebski
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 9
    Bokaie, Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Martin Gwynne
    Born in March 1948
    Individual (17 offsprings)
    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 (17 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-10-22
    PE - Has significant influence or controlCIF 0
  • 11
    Davasaz, Marjan
    Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Ms Marjan Davasaz
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 12
    Scott, John Ralph
    Retired born in April 1940
    Individual (2 offsprings)
    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 (2 offsprings)
    2018-12-20 ~ 2019-06-01
    OF - Director → CIF 0
    Scott, John Ralph
    Insurance Claims Assessor born in April 1940
    Individual (2 offsprings)
    2021-09-13 ~ 2024-11-14
    OF - Director → CIF 0
    John Ralph Scott
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 14
    Roberts, John Esmond, Dr
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Nethercot, David Arthur, Professor
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Nethercot, David Arthur, Professor
    Engineer born in April 1946
    Individual (5 offsprings)
    2023-02-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Lewis, Ian Douglas
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2007-11-21
    OF - Director → CIF 0
    2008-05-06 ~ 2008-11-10
    OF - Director → CIF 0
  • 17
    Pickering, Murray Ashley
    Retired born in June 1934
    Individual (7 offsprings)
    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 (7 offsprings)
    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
  • 18
    Tutt, Colin
    House Builder & Developer born in August 1956
    Individual (52 offsprings)
    Officer
    1995-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 19
    Corrett, Giovanna
    Born in June 1950
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2018-12-20 ~ 2019-01-26
    PE - Has significant influence or controlCIF 0
  • 20
    Howard, John
    Musician born in February 1931
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 21
    James, David John
    Surveyor born in November 1943
    Individual (57 offsprings)
    Officer
    1995-12-08 ~ 1997-12-08
    OF - Director → CIF 0
  • 22
    Venus, David Anthony
    Born in September 1951
    Individual (486 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Director → CIF 0
  • 23
    Storar, John Robert Allan Montague
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 24
    James, Maxwell David Shaw
    Born in January 1967
    Individual (262 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Vlasto, Anthony Alexander
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2024-06-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 26
    Nasser, Zahir, Dr
    Doctor born in February 1959
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2018-12-20
    OF - Director → CIF 0
    Dr Zahir Nasser
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 27
    Ambrose, Roger David
    Company Secretary born in April 1940
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Roger David Ambrose
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 28
    Drake, Michael Timothy O'driscoll
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    2018-12-20 ~ 2019-06-01
    OF - Director → CIF 0
    Michael Timothy O'driscoll Drake
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 29
    Leaver, Jennifer Dianne
    Lecturer born in April 1942
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 30
    Mr Stuart Kaye
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 2020-02-11
    PE - Has significant influence or controlCIF 0
  • 31
    Shephard, Miles Julian
    Insurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Miles Julian Shephard
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2019-06-01 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 32
    FIRST PROFESSIONAL SERVICES LIMITED 02610380
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-21 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 33
    BODY DUBOIS ASSOCIATES LLP
    OC322660
    Annecy Court, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 34
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    1995-12-08 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 35
    BDA ASSOCIATES LIMITED - now 08013520
    BDA MANAGEMENT LIMITED - 2014-03-06
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-04-01 ~ 2024-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

Period: 1995-12-08 ~ now
Company number: 03135945
Registered name
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
25,200 GBP2025-06-30
25,200 GBP2024-06-30
Debtors
11,757 GBP2024-06-30
Cash at bank and in hand
19,860 GBP2025-06-30
7,200 GBP2024-06-30
Current Assets
19,860 GBP2025-06-30
18,957 GBP2024-06-30
Creditors
Current
24,231 GBP2025-06-30
15,811 GBP2024-06-30
Net Current Assets/Liabilities
-4,371 GBP2025-06-30
3,146 GBP2024-06-30
Total Assets Less Current Liabilities
20,829 GBP2025-06-30
28,346 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-4,571 GBP2025-06-30
2,946 GBP2024-06-30
Equity
20,829 GBP2025-06-30
28,346 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,200 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
25,200 GBP2025-06-30
25,200 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
11,757 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,466 GBP2025-06-30
2,320 GBP2024-06-30
Other Taxation & Social Security Payable
Current
691 GBP2024-06-30
Other Creditors
Current
19,765 GBP2025-06-30
12,800 GBP2024-06-30

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.