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 2
  • 1
    Hooker, John Nigel
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Mr John Nigel Hooker
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hooker, Linda
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Hooker, Linda
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 2
    Hawes, Yvonne
    Individual
    Officer
    1999-10-27 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD BEARINGS HOLDINGS (2000) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-27 ~ 2024-04-26
02022-04-27 ~ 2023-04-26
Fixed Assets - Investments
500,000 GBP2024-04-26
500,000 GBP2023-04-26
Cash at bank and in hand
2 GBP2024-04-26
2 GBP2023-04-26
Net Current Assets/Liabilities
2 GBP2024-04-26
2 GBP2023-04-26
Total Assets Less Current Liabilities
500,002 GBP2024-04-26
500,002 GBP2023-04-26
Equity
Called up share capital
250,002 GBP2024-04-26
250,002 GBP2023-04-26
Retained earnings (accumulated losses)
250,000 GBP2024-04-26
250,000 GBP2023-04-26
Equity
500,002 GBP2024-04-26
500,002 GBP2023-04-26

Related profiles found in government register
  • OXFORD BEARINGS HOLDINGS (2000) LIMITED
    Info
    Registered number 03868313
    Finsbury House, New Street, Chipping Norton, Oxfordshire OX7 5LL
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OXFORD BEARINGS HOLDINGS (2000) LIMITED
    S
    Registered number 03868313
    Finsbury House, New Street, Chipping Norton, Oxfordshire, United Kingdom, OX7 5LL
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Finsbury House, New Street, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,930,800 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.