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 3
  • 1
    Wilson, Nicholas Stephen
    Chief Executive born in November 1971
    Individual (31 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (24 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Warner, Nicholas
    Managing Director born in January 1973
    Individual
    Officer
    2008-05-20 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Boyle, John-marc, Dr
    Chairman & Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2023-04-06
    OF - Director → CIF 0
    Boyle, John-marc, Dr
    Engineer
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2023-04-06
    OF - Secretary → CIF 0
    Dr John Marc Boyle
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
  • 3
    Greenlaw, Reynold Benedict Lachlan, Dr
    Director Of Consultancy Projects born in January 1966
    Individual
    Officer
    2013-01-17 ~ 2013-01-17
    OF - Director → CIF 0
    Greenlaw, Reynold Benedict Lachlan, Dr
    Projects Director born in January 1966
    Individual
    2015-11-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Payne, Damian
    Infrastructure And Security Director born in August 1984
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Machray, Hanna Marie
    Hr Director born in August 1981
    Individual
    Officer
    2018-11-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Librowski, Kazimerz Zygmunt
    Director born in January 1964
    Individual
    Officer
    1998-03-03 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Kazimierz Zygmunt Librowski
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-03 ~ 1998-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD COMPUTER CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OXFORD COMPUTER CONSULTANTS LIMITED
    Info
    Registered number 03521204
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 1998-03-03 (27 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • OXFORD COMPUTER CONSULTANTS LIMITED
    S
    Registered number missing
    23-28, Hythe Bridge Street, Oxford, England, OX1 2EP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.