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 1
  • Cumming, Timothy Grant
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Grant Cumming
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Perriman, Clive Francis
    Accountant born in November 1945
    Individual
    Officer
    1999-08-19 ~ 2001-10-29
    OF - Director → CIF 0
    2003-10-05 ~ 2007-09-01
    OF - Director → CIF 0
    Perriman, Clive Francis
    Individual
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Small, Claire Louise
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Chanter, David Nicholas
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Williams, Anthony Ffrancon
    Leasing Company Directors born in October 1956
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Director → CIF 0
  • 6
    Fuller, John Stewart
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Director → CIF 0
    Fuller, John Stewart
    Accountant born in June 1956
    Individual (11 offsprings)
    2001-10-29 ~ 2019-04-01
    OF - Director → CIF 0
    Fuller, John Stewart
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2001-10-29
    OF - Secretary → CIF 0
    2003-10-05 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 7
    Snowise, Neil, Dr
    General Medical Practioner born in April 1956
    Individual
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    JOHN FULLER GROUP LIMITED - 2001-01-04
    VOLLEY SPORTS (UK) LIMITED - 1999-09-30
    The Counting House, 13a Church Farm Business Park, Corston, Bath, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,001 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    FULLER ACCOUNTANTS LIMITED - now
    F&R MANAGEMENT LIMITED - 2013-11-29
    CHF MANAGEMENT LIMITED - 2009-08-13
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    The Counting House, Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-01 ~ 2013-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OQUINOX LTD

Previous names
SOHOTELS LIMITED - 2020-01-31
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOVISION LIMITED - 2003-04-03
SOBUSINET LIMITED - 2000-11-15
BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
0 GBP2023-08-31
178 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
178 GBP2022-08-31
Total Assets Less Current Liabilities
0 GBP2023-08-31
178 GBP2022-08-31
Creditors
Amounts falling due after one year
-54,822 GBP2023-08-31
-55,000 GBP2022-08-31
Net Assets/Liabilities
-54,822 GBP2023-08-31
-54,822 GBP2022-08-31
Equity
-54,822 GBP2023-08-31
-54,822 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
  • OQUINOX LTD
    Info
    SOHOTELS LIMITED - 2020-01-31
    PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
    SOVISION LIMITED - 2003-04-03
    SOBUSINET LIMITED - 2000-11-15
    BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
    Registered number 03828395
    Sillins Cottage Sillins Lane, Callow Hill, Redditch B97 5TP
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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