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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 (49 offsprings)
    Officer
    2016-12-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Eeley, Douglas James
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Maitland, Jane Mary
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2009-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Davis, Iain Robert
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Ramsdale, Jeremy Giles
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Sadler, Malcolm David
    Born in October 1950
    Individual (18 offsprings)
    Officer
    1998-10-09 ~ 2018-03-31
    OF - Director → CIF 0
    Sadler, Malcolm David
    Individual (18 offsprings)
    Officer
    1998-10-09 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Foster, Sarah Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ now
    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 (347 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OXFORD NOMINEES LIMITED

Period: 1998-10-09 ~ 2026-02-17
Company number: 03647571
Registered name
OXFORD NOMINEES LIMITED - Dissolved
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 and dissolved on 2026-02-17 (27 years 4 months). The status of the company number is Dissolved.
    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
  • OXFORD NOMINEES LIMITED
    S
    Registered number missing
    116 St Aldates, Oxford, OX1 1HA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • OXFORD NOMINEES LIMITED
    S
    Registered number missing
    5000 John Smith Drive, Oxford Business Park South, Oxford, OX4 2BH
    CIF 17 CIF 18
  • OXFORD NOMINEES LIMITED
    S
    Registered number 03647571
    5000, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2BH
    UNITED KINGDOM
    CIF 19
child relation
Offspring entities and appointments 19
  • 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)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 16 - Director → ME
  • 2
    ARDINGTON LTD
    - now 04203448 09974088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2018-07-04
    TRENDSOUTH LIMITED
    - 2001-06-29 04203448
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ 2001-07-17
    CIF 12 - Director → ME
  • 3
    BEA RAY PICTURE RESEARCH LIMITED
    04990750
    31 Cavendish Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    CIF 9 - Director → ME
  • 4
    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 13 - Director → ME
  • 5
    DTE SOLUTIONS LIMITED - now
    HENLEX NO.4 LIMITED
    - 2001-12-24 04326039 03825903... (more)
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    CIF 11 - Director → ME
  • 6
    EMPIRE REALISATIONS (5) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-02
    ALLINGTON COMMUNICATIONS LIMITED
    - 2009-08-06 04354868
    1 City Square, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2002-01-17 ~ 2002-03-01
    CIF 10 - Director → ME
  • 7
    FORBES PUBLICATIONS LIMITED - now
    PCFP LIMITED
    - 2008-01-15 06429707
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2007-12-20
    CIF 17 - Director → ME
  • 8
    GATEWAY 1000 MANAGEMENT COMPANY LIMITED
    05918036
    Building 15 Gateway 1000, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 1 - Director → ME
  • 9
    GLENMERAN FARMING LIMITED
    05910491
    Cobbus Cottage, Croston Close Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2006-09-05
    CIF 4 - Director → ME
  • 10
    GLOBAL AVIATION + PIPER PARTS LIMITED - now
    PIPER & CSP AIRCRAFT PARTS LIMITED - 2010-03-18
    CSP AIRCRAFT PARTS LTD - 2008-05-13
    CSE PARTS SUPPLY LIMITED
    - 2007-02-27 05343447
    London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2005-01-26 ~ 2005-01-26
    CIF 7 - Director → ME
  • 11
    HENLEX26 LLP
    OC379846
    5000 Oxford Business Park South, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 12
    HOUSEBYRES FARMING LTD - now
    POLLY BESTERMAN FARMING LIMITED
    - 2012-11-20 05910469
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2006-08-18 ~ 2006-08-18
    CIF 2 - Director → ME
  • 13
    LUBREOCH FARMING LIMITED
    05910484
    14 Roger Drive, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2006-09-13
    CIF 3 - Director → ME
  • 14
    ORC FIELDWORK SERVICES LIMITED
    05880789
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2006-07-19 ~ 2006-08-11
    CIF 5 - Director → ME
  • 15
    PANT-Y-DRAIN LIMITED
    - now 03825909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-26
    Dissolved on 2018-11-23
    HENLEX NO. 1 LIMITED
    - 2000-04-14 03825909 03825903... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-16 ~ 2000-05-26
    CIF 15 - Director → ME
  • 16
    PEONY DIRECT LIMITED
    05496003
    The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 6 - Director → ME
  • 17
    PROPALYS LIMITED
    05135017
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    CIF 8 - Director → ME
  • 18
    RAPPORT LEARNING LIMITED
    - now 06393375
    PCRL LIMITED
    - 2007-10-23 06393375
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2007-10-29
    CIF 18 - Director → ME
  • 19
    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)
    Officer
    1999-08-16 ~ 2000-09-13
    CIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.