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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 5
  • 1
    Irene Ho Kim Kee
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Agace, Louis Pierre
    Born in December 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Agace, Sebastian
    Born in October 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Agace, Simon Peter
    Born in December 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Agace, Gina Kristiana
    Born in October 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cook, Peter Russell
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Mr Simon Peter Agace
    Born in December 1942
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maber, Gavin
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Nicol, John Stuart
    Company Secretary
    Individual (84 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-05 ~ 1998-03-20
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-05 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON AND OXFORD PROPERTIES LIMITED

Previous name
MAGNOWARD LIMITED - 1998-06-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
131,502 GBP2024-03-31
131,502 GBP2023-03-31
Cash at bank and in hand
546 GBP2024-03-31
546 GBP2023-03-31
Current Assets
132,048 GBP2024-03-31
132,048 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,340 GBP2024-03-31
-4,027 GBP2023-03-31
Net Current Assets/Liabilities
127,708 GBP2024-03-31
128,021 GBP2023-03-31
Equity
Called up share capital
508 GBP2024-03-31
508 GBP2023-03-31
Retained earnings (accumulated losses)
127,200 GBP2024-03-31
127,513 GBP2023-03-31
Equity
127,708 GBP2024-03-31
128,021 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LONDON AND OXFORD PROPERTIES LIMITED
    Info
    MAGNOWARD LIMITED - 1998-06-01
    Registered number 03522526
    icon of address39 Yeomans Row, London SW3 2AL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • LONDON AND OXFORD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address1 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU
    CIF 1
  • LONDON AND OXFORD PROPERTIES LIMITED
    S
    Registered number missing
    icon of address118 Kensington Church Street, London, W8 4BH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address135 Hemingford Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,798 GBP2024-09-30
    Officer
    icon of calendar 1999-09-07 ~ 2003-08-08
    CIF 3 - Director → ME
  • 2
    icon of address95a Edith Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2005-06-13 ~ 2006-04-21
    CIF 1 - Director → ME
  • 3
    BEALAW (251) LIMITED - 1989-12-06
    icon of address11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,095 GBP2024-12-25
    Officer
    icon of calendar 1999-09-20 ~ 2004-08-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.