logo
explain how to read the page

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 6
  • 1
    Mott, Edward David Kynaston
    Born in October 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Van Oss, David Oliver
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mott, David Edward Christian
    Born in May 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ now
    OF - Director → CIF 0
    Mr David Edward Christian Mott
    Born in May 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Christopher Billot Cotillard
    Born in February 1984
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Witter, James Stephen
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Gunn, Lucia Marie
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Sherlock, Andrew Michael
    Fund Management born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Mott, Catherine Marie Solange Jacqueline
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Hepper, Richard John
    Chartered Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-10-19
    OF - Director → CIF 0
    Hepper, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 4
    Mr David George Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ 2023-12-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Dighton, Lucy Katherine
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2011-06-06
    OF - Secretary → CIF 0
    icon of calendar 2012-01-30 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 6
    Brougham, David Peter, The Hon
    Consultant born in August 1940
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    Mrs Rowena Scrimgeour
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Bradley, Daniel Thomas
    Chief Executive born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Selbie, George Nicholas
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2009-01-23 ~ 2010-03-04
    OF - Director → CIF 0
  • 10
    Hill, Robin Humphry
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 12
    Mott, Edward David Kynaston
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2002-09-01
    OF - Secretary → CIF 0
    Mr Edward David Kynaston Mott
    Born in October 1942
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Johnson, Vanessa Clare
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2019-03-18
    OF - Secretary → CIF 0
  • 14
    Mott, David Edward Christian
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 15
    Flockhart, Alexander Andrew
    Banker born in December 1951
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2022-10-19
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 17
    Marshall, Paul
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 18
    Smith, Martin Gregory, Sir
    Consultant born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    icon of address9, Burrard Street, St Helier, Jersey, Channel Islands
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OXFORD CAPITAL PARTNERS HOLDINGS LIMITED

Previous names
KIRKMORE LIMITED - 1999-02-03
OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
EMSA LIMITED - 2002-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,600,344 GBP2024-06-30
2,065,410 GBP2023-06-30
Debtors
53,372 GBP2024-06-30
4,260 GBP2023-06-30
Cash at bank and in hand
416,411 GBP2024-06-30
422,524 GBP2023-06-30
Current Assets
469,783 GBP2024-06-30
426,784 GBP2023-06-30
Equity
Called up share capital
90,000 GBP2024-06-30
90,000 GBP2023-06-30
90,000 GBP2022-06-30
Share premium
177,803 GBP2024-06-30
177,803 GBP2023-06-30
177,803 GBP2022-06-30
Capital redemption reserve
10,690 GBP2024-06-30
10,690 GBP2023-06-30
10,690 GBP2022-06-30
Retained earnings (accumulated losses)
2,753,515 GBP2024-06-30
2,211,291 GBP2023-06-30
2,792,137 GBP2022-06-30
Profit/Loss
542,224 GBP2023-07-01 ~ 2024-06-30
-580,846 GBP2022-07-01 ~ 2023-06-30
Equity
3,032,008 GBP2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
50,833 GBP2023-07-01 ~ 2024-06-30
68,049 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
55,651 GBP2023-07-01 ~ 2024-06-30
73,155 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
21 GBP2024-06-30
21 GBP2023-06-30
Amounts invested in assets
2,600,344 GBP2024-06-30
2,065,410 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
37 GBP2024-06-30
4,260 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
38,098 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
38,119 GBP2024-06-30
2,410 GBP2023-06-30
Related profiles found in government register
  • OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
    Info
    KIRKMORE LIMITED - 1999-02-03
    OXFORD CAPITAL PARTNERS LIMITED - 1999-02-03
    EMSA LIMITED - 1999-02-03
    Registered number 03696339
    icon of address46 Woodstock Road, Oxford OX2 6HT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 03696339
    icon of address46, Woodstock Road, Oxford, England, OX2 6HT
    CIF 1
  • OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 03696339
    icon of address46, Woodstock Road, Oxford, England, OX2 6HT
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    OXFORD CAPITAL PARTNERS LIMITED - 2002-05-23
    icon of addressC/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OXFORD CAPITAL INVESTMENTS LLP - 2013-01-30
    icon of address46 Woodstock Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    849,121 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-03-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressC/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.