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 4
  • 1
    Blundell-thompson, Julian
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
  • 2
    Paget-brown, Simon
    Solicitor born in September 1970
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 3
    OXFORD PLACE (HOLDINGS) LIMITED
    35, Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    35, Ballards Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2017-03-14 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Gore, Michael Andrew
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2007-08-24
    OF - director → CIF 0
  • 2
    Jenkins, Martin Abram
    Marketing Consultant born in June 1974
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2017-10-20
    OF - director → CIF 0
    Jenkins, Martin Abram
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2007-08-24
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    PE - nominee-director → CIF 0
  • 4
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents, 39 offsprings)
    Officer
    2007-08-24 ~ 2016-05-13
    PE - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OXFORD PLACE LIMITED

Previous names
ONE STEP AHEAD EUROPE LIMITED - 2007-09-12
POOLZEST LTD - 1999-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
194,611 GBP2023-12-31
290,464 GBP2022-12-31
Debtors
Current
1,354,680 GBP2023-12-31
1,353,614 GBP2022-12-31
Current assets - Investments
2,114,028 GBP2023-12-31
2,335,780 GBP2022-12-31
Cash at bank and in hand
6,029 GBP2023-12-31
27,968 GBP2022-12-31
Creditors
Current
-36,500 GBP2023-12-31
-36,500 GBP2022-12-31
Net Assets/Liabilities
3,632,848 GBP2023-12-31
3,971,326 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,632,748 GBP2023-12-31
3,971,226 GBP2022-12-31
Equity
3,632,848 GBP2023-12-31
3,971,326 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,279,503 GBP2023-12-31
2,279,503 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,279,503 GBP2023-12-31
2,279,503 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,084,892 GBP2023-12-31
1,989,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,084,892 GBP2023-12-31
1,989,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
95,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
194,611 GBP2023-12-31
290,464 GBP2022-12-31
Other Debtors
Current
197,020 GBP2023-12-31
251,766 GBP2022-12-31
Other Creditors
Current
36,500 GBP2023-12-31
36,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OXFORD PLACE LIMITED
    Info
    ONE STEP AHEAD EUROPE LIMITED - 2007-09-12
    POOLZEST LTD - 1999-06-11
    Registered number 03766922
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1999-05-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • OXFORD PLACE LIMITED
    S
    Registered number 03766922
    35, Ballards Lane, London, United Kingdom, N3 1XW
    COMPANIES HOUSE CARDIFF UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARTIN JENKINS ASSOCIATES LLP - 2012-04-18
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2012-09-21
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.