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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 7
  • 1
    Ms Paxina Kalulu
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fashanu, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-01-24
    OF - Director → CIF 0
  • 3
    Reynolds, Myra
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Mason, Erica Lorraine
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Mrs Erica Lorraine Mason
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13 04161573
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2000-09-12 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 6
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2000-02-29 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 7
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2000-02-29 ~ 2000-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXBURN PROPERTIES LIMITED

Period: 2000-02-29 ~ now
Company number: 03935771
Registered name
OXBURN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
320,604 GBP2025-02-28
320,844 GBP2024-02-29
Creditors
Amounts falling due within one year
-240 GBP2024-02-29
Net Current Assets/Liabilities
320,604 GBP2025-02-28
320,604 GBP2024-02-29
Net Assets/Liabilities
320,604 GBP2025-02-28
320,604 GBP2024-02-29
Other Debtors
Amounts falling due within one year
11,543 GBP2024-02-29
Amounts falling due after one year
320,604 GBP2025-02-28
309,301 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
240 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
1 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • OXBURN PROPERTIES LIMITED
    Info
    Registered number 03935771
    84 Oakhampton Road, Mill Hill, London NW7 1NH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.