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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 8
  • 1
    Lazarus, Heather Ann
    Individual (1091 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Rees, Graham
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1998-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    James-rees, Karen
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Phillips, Simon John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Phillips, Simon John
    Individual (16 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, Ruth Isobel
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1240 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 7
    DUKEFIELD PROPERTIES LIMITED
    07860824
    Dukefield House, The Gables, Three Crosses, Swansea, Wales
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    HELIOS (WALES) LIMITED
    - now 02987092 08451852
    SECURITY CENTRES HOLDINGS (GB) LIMITED - 2013-05-09
    Dukefield House, The Gables, Three Crosses, Swansea, Wales
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OXWICH MANAGEMENT COMPANY LIMITED

Period: 2014-08-28 ~ now
Company number: 03546363
Registered names
OXWICH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Current Assets
30,934 GBP2024-09-30
34,516 GBP2023-09-30
Creditors
Amounts falling due within one year
30,932 GBP2024-09-30
34,514 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • OXWICH MANAGEMENT COMPANY LIMITED
    Info
    SECURITY CENTRES INVESTMENTS GB LTD - 2014-08-28
    SURVEILLANCE U.K. LTD - 2014-08-28
    Registered number 03546363
    Dukefield House The Gables, Three Crosses, Swansea SA4 3PL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.