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
    Johnson-watts, Mark Heron
    Solicitor born in April 1958
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnson-watts, Philippa Leila
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Johnson-watts, Philippa Leila
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    31, Beaumont Street, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    973,294 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Mark Heron Johnson-watts
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2019-09-27 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Jonathan William Johnson-watts
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Philippa Leila Johnson-watts
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1998-11-18 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-11-18 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD REAL LIMITED

Previous name
WILLOWBRIDGE INVESTMENTS LIMITED - 1999-02-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,245,000 GBP2024-04-30
1,946,883 GBP2023-04-30
Debtors
Current
2,001,001 GBP2024-04-30
1,409,699 GBP2023-04-30
Current assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
15,254 GBP2024-04-30
3,226 GBP2023-04-30
Current Assets
2,016,256 GBP2024-04-30
1,412,926 GBP2023-04-30
Net Current Assets/Liabilities
1,143,475 GBP2024-04-30
525,223 GBP2023-04-30
Total Assets Less Current Liabilities
5,388,475 GBP2024-04-30
2,472,106 GBP2023-04-30
Net Assets/Liabilities
4,752,403 GBP2024-04-30
2,472,106 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
4,245,000 GBP2024-04-30
1,946,883 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-246,170 GBP2023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
813,816 GBP2024-04-30
Prepayments
2,245 GBP2024-04-30
2,284 GBP2023-04-30
Other Debtors
1,184,940 GBP2024-04-30
1,407,415 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,001,001 GBP2024-04-30
1,409,699 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
810,000 GBP2024-04-30
810,000 GBP2023-04-30
Bank Borrowings
Current
810,000 GBP2024-04-30
810,000 GBP2023-04-30

Related profiles found in government register
  • OXFORD REAL LIMITED
    Info
    WILLOWBRIDGE INVESTMENTS LIMITED - 1999-02-23
    Registered number 03670000
    31 Beaumont Street, Oxford OX1 2NP
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • OXFORD REAL LIMITED
    S
    Registered number 03670000
    31, Beaumont Street, Oxford, England, OX1 2NP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Beaumont Street, Oxford
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    979,822 GBP2024-04-30
    Person with significant control
    2024-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.