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 5
  • 1
    Slater, James Richard
    Director born in October 1971
    Individual (1 offspring)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Bernard Joseph
    Consultant born in February 1942
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ now
    OF - Director → CIF 0
    Slater, Bernard Joseph
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Slater, Margaret Alison
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Anthony John
    Supply Chain Manager born in March 1974
    Individual (1 offspring)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 5
    52, Stratford Road, Bromsgrove, Worcestershire, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Nicholas Albert Chiappe
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Yendall, John Michael
    Consultant born in January 1942
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Kyra Louise Romano
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    John Blake
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Neal, Alan James
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 9
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-19 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTER PROPERTY DEVELOPMENTS LTD

Previous name
ARENASHAPE LIMITED - 1999-08-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
340,000 GBP2024-03-31
325,000 GBP2023-03-31
Debtors
8,713 GBP2024-03-31
4,064 GBP2023-03-31
Cash at bank and in hand
136,420 GBP2024-03-31
156,729 GBP2023-03-31
Current Assets
145,133 GBP2024-03-31
160,793 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-133,062 GBP2024-03-31
-119,600 GBP2023-03-31
Net Current Assets/Liabilities
12,071 GBP2024-03-31
41,193 GBP2023-03-31
Total Assets Less Current Liabilities
352,071 GBP2024-03-31
366,193 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
351,971 GBP2024-03-31
366,093 GBP2023-03-31
Equity
352,071 GBP2024-03-31
366,193 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,516 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
340,000 GBP2024-03-31
325,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,210 GBP2024-03-31
1,210 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,503 GBP2024-03-31
2,854 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,713 GBP2024-03-31
4,064 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,280 GBP2024-03-31
3,879 GBP2023-03-31
Other Creditors
Current
120,782 GBP2024-03-31
115,721 GBP2023-03-31
Creditors
Current
133,062 GBP2024-03-31
119,600 GBP2023-03-31
  • OYSTER PROPERTY DEVELOPMENTS LTD
    Info
    ARENASHAPE LIMITED - 1999-08-20
    Registered number 03773675
    52 Stratford Road, Bromsgrove, Worcestershire B60 1AU
    Private Limited Company incorporated on 1999-05-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.