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
    Davis, Iain Robert
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ now
    OF - director → CIF 0
  • 2
    Foster, Sarah Ann
    Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ now
    OF - director → CIF 0
  • 3
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    Cumberland Court, 80 Mount Street, Nottingham, England
    Corporate (180 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thorogood, Paul Derek
    Solicitor born in March 1958
    Individual (20 offsprings)
    Officer
    2016-12-05 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Maitland, Jane Mary
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Ramsdale, Jeremy Giles
    Solicitor born in December 1944
    Individual
    Officer
    1998-10-09 ~ 2009-06-12
    OF - director → CIF 0
  • 4
    Eeley, Douglas James
    Solicitor born in February 1949
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Sadler, Malcolm David
    Solicitor born in October 1950
    Individual
    Officer
    1998-10-09 ~ 2018-03-31
    OF - director → CIF 0
    Sadler, Malcolm David
    Solicitor
    Individual
    Officer
    1998-10-09 ~ 2018-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

OXFORD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • OXFORD NOMINEES LIMITED
    Info
    Registered number 03647571
    Freeths Llp Cumberland Court, Mount Street, Nottingham NG1 6HH
    Private Limited Company incorporated on 1998-10-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • OXFORD NOMINEES LIMITED
    S
    Registered number missing
    116 St Aldates, Oxford, OX1 1HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5000 Oxford Business Park South, Oxford
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 11 - llp-designated-member → ME
Ceased 10
  • 1
    41 WALTON CRESCENT LIMITED - 1999-10-28
    3 Church Cowley Road, Oxford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    229,908 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 8 - director → ME
  • 2
    TRENDSOUTH LIMITED - 2001-06-29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-15 ~ 2001-07-17
    CIF 4 - director → ME
  • 3
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-16 ~ 2002-01-20
    CIF 7 - director → ME
  • 4
    PCFP LIMITED - 2008-01-15
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-11-16 ~ 2007-12-20
    CIF 9 - director → ME
  • 5
    Cobbus Cottage, Croston Close Road, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2006-08-18 ~ 2006-09-05
    CIF 1 - director → ME
  • 6
    14 Roger Drive, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-18 ~ 2006-09-13
    CIF 2 - director → ME
  • 7
    HENLEX NO. 1 LIMITED - 2000-04-14
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    531,940 GBP2015-09-30
    Officer
    1999-08-16 ~ 2000-05-26
    CIF 5 - director → ME
  • 8
    The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,032 GBP2017-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 3 - director → ME
  • 9
    PCRL LIMITED - 2007-10-23
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    340 GBP2019-06-30
    Officer
    2007-10-08 ~ 2007-10-29
    CIF 10 - director → ME
  • 10
    HENLEX NO. 2 LIMITED - 2000-10-05
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,080 GBP2024-08-31
    Officer
    1999-08-16 ~ 2000-09-13
    CIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.