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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 14
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-02-04 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 2
    Clare, Sally
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-07-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 3
    Carter, Robert
    Manager born in June 1958
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1997-02-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Abram, Patricia
    Individual (22 offsprings)
    Officer
    2004-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Osborne, Trevor
    Surveyor born in July 1943
    Individual (78 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, Andrew James Gerard
    Project Manager born in August 1965
    Individual (28 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Gareth James
    Individual (60 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Ingram, Peter David
    Project Manager born in April 1948
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Walker, Jonathan
    Project Manager born in June 1966
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1997-02-13 ~ 1997-02-20
    OF - Director → CIF 0
  • 12
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1997-02-13 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 13
    TREVOR OSBORNE LIMITED - now 01122639
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    - 2022-01-18 01122639
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Lynton House, Tavistock Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1997-02-04 ~ 1997-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD CASTLE LIMITED

Period: 1997-02-20 ~ 2021-03-16
Company number: 03312523
Registered names
OXFORD CASTLE LIMITED - Dissolved
MARKSTER LIMITED - 1997-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
106,103 GBP2018-09-30
Net Current Assets/Liabilities
-600 GBP2019-09-30
82,971 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Retained earnings (accumulated losses)
-601 GBP2019-09-30
82,970 GBP2018-09-30
Equity
-600 GBP2019-09-30
82,971 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
22017-10-01 ~ 2018-09-30
Amounts Owed By Related Parties
Current
106,103 GBP2018-09-30
Trade Creditors/Trade Payables
Current
3,834 GBP2018-09-30
Amounts owed to group undertakings
Current
10,000 GBP2018-09-30
Other Creditors
Current
600 GBP2019-09-30
9,298 GBP2018-09-30
Creditors
Current
600 GBP2019-09-30
23,132 GBP2018-09-30

  • OXFORD CASTLE LIMITED
    Info
    MARKSTER LIMITED - 1997-02-20
    Registered number 03312523
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2021-03-16 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.