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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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    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
  • 2
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Williams, Anthony Ffrancon
    Leasing Company Directors born in October 1956
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Snowise, Neil, Dr
    General Medical Practioner born in April 1956
    Individual
    Officer
    1999-08-19 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Small, Claire Louise
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2019-04-01
    OF - Secretary → 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
    Chanter, David Nicholas
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-09-01
    OF - Director → CIF 0
  • 8
    FULLER ACCOUNTANTS LIMITED - now 07920715, 05050208, 08074062
    F&R MANAGEMENT LIMITED - 2013-11-29 03365997 08074062
    FULLER MANAGEMENT LIMITED
    - 2012-01-19 03365997 OC312410
    CHF MANAGEMENT LIMITED - 2009-08-13 03365997
    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
  • 9
    PEAK PERFORMANCE GROUP LIMITED
    - now 03259100
    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 (1 parent, 2 offsprings)
    Equity (Company account)
    20,467 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OQUINOX LTD

Previous names
SOHOTELS LIMITED - 2020-01-31 03925392
PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
SOVISION LIMITED - 2003-04-03 03925392
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
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • OQUINOX LTD
    Info
    SOHOTELS LIMITED - 2020-01-31
    PEAK LEISURE MANAGEMENT LIMITED - 2020-01-31
    SOVISION LIMITED - 2020-01-31
    SOBUSINET LIMITED - 2020-01-31
    BECKFORD PROPERTIES (BATH) LIMITED - 2020-01-31
    Registered number 03828395
    Sillins Cottage Sillins Lane, Callow Hill, Redditch B97 5TP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 (26 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.