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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
    Thorogood, Paul Derek
    Born in March 1958
    Individual (47 offsprings)
    Officer
    2016-12-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Davis, Iain Robert
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Maitland, Jane Mary
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Ramsdale, Jeremy Giles
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Sadler, Malcolm David
    Born in October 1950
    Individual (17 offsprings)
    Officer
    1998-10-09 ~ 2018-03-31
    OF - Director → CIF 0
    Sadler, Malcolm David
    Individual (17 offsprings)
    Officer
    1998-10-09 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Foster, Sarah Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Eeley, Douglas James
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    FREETHS LLP
    - now OC304688
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (336 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXFORD NOMINEES LIMITED

Period: 1998-10-09 ~ now
Company number: 03647571
Registered name
OXFORD NOMINEES LIMITED - now
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 (27 years 5 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 11
  • 1
    3 CHURCH COWLEY ROAD LIMITED - now
    41 WALTON CRESCENT LIMITED
    - 1999-10-28 03816785
    3 Church Cowley Road, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    229,496 GBP2025-03-31
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 8 - Director → ME
  • 2
    ARDINGTON LTD
    - now 04203448 09974088
    TRENDSOUTH LIMITED
    - 2001-06-29 04203448
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-15 ~ 2001-07-17
    CIF 4 - Director → ME
  • 3
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED
    - 2001-09-24 03825888 03825909... (more)
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-08-16 ~ 2002-01-20
    CIF 5 - Director → ME
  • 4
    FORBES PUBLICATIONS LIMITED - now
    PCFP LIMITED
    - 2008-01-15 06429707
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-11-16 ~ 2007-12-20
    CIF 9 - Director → ME
  • 5
    GLENMERAN FARMING LIMITED
    05910491
    Cobbus Cottage, Croston Close Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2006-09-05
    CIF 2 - Director → ME
  • 6
    HENLEX26 LLP
    OC379846
    5000 Oxford Business Park South, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    LUBREOCH FARMING LIMITED
    05910484
    14 Roger Drive, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2006-09-13
    CIF 1 - Director → ME
  • 8
    PANT-Y-DRAIN LIMITED
    - now 03825909
    HENLEX NO. 1 LIMITED
    - 2000-04-14 03825909 03825903... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    531,940 GBP2015-09-30
    Officer
    1999-08-16 ~ 2000-05-26
    CIF 7 - Director → ME
  • 9
    PEONY DIRECT LIMITED
    05496003
    The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,032 GBP2017-01-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 3 - Director → ME
  • 10
    RAPPORT LEARNING LIMITED
    - now 06393375
    PCRL LIMITED
    - 2007-10-23 06393375
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    340 GBP2019-06-30
    Officer
    2007-10-08 ~ 2007-10-29
    CIF 10 - Director → ME
  • 11
    STRAWMAN LIMITED - now
    HENLEX NO. 2 LIMITED
    - 2000-10-05 03825903 03825909... (more)
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.