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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 10
  • 1
    Rogers, John Stuart
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Shillinglaw, Peter
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    1997-02-12 ~ 1999-03-20
    OF - Director → CIF 0
    Shillinglaw, Peter
    Accountant
    Individual (14 offsprings)
    Officer
    1997-02-12 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 3
    Ely, Richard Sidney
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2002-04-07
    OF - Director → CIF 0
  • 4
    Read, Sarah Charlotte
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1999-03-20
    OF - Director → CIF 0
  • 5
    Pearson, David Alexander
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2002-05-17
    OF - Director → CIF 0
    Pearson, David Alexander
    Director
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Cooper-rolfe, Elizabeth Louise
    Trainee Physics Teacher born in April 1977
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Cooper Rolfe, Elizabeth Louise
    Patent Agent born in April 1977
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Rolfe, Peter
    Scientist born in December 1945
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Rolfe, Peter
    Scientist
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Peter Rolfe
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Chen, Huien
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-02-04 ~ 1997-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD BIO HORIZONS LIMITED

Period: 1999-03-22 ~ 2023-09-05
Company number: 03312541
Registered names
OXFORD BIO HORIZONS LIMITED - Dissolved
CLAYNEW LIMITED - 1999-03-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
8,160 GBP2022-02-28
15,148 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-16,860 GBP2022-02-28
-24,707 GBP2021-02-28
Net Current Assets/Liabilities
-8,700 GBP2022-02-28
-9,559 GBP2021-02-28
Net Assets/Liabilities
-8,700 GBP2022-02-28
-9,559 GBP2021-02-28
Equity
-8,700 GBP2022-02-28
-9,559 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
22020-03-01 ~ 2021-02-28

  • OXFORD BIO HORIZONS LIMITED
    Info
    CLAYNEW LIMITED - 1999-03-22
    Registered number 03312541
    Countrywide House, 23 West Bar, Banbury, Oxfordshire OX16 9SA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 and dissolved on 2023-09-05 (26 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.