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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
    Brooks, Kenneth Williams
    Solicitor born in January 1956
    Individual (72 offsprings)
    Officer
    2001-07-09 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Giles, Barrington
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Mr Barrie Giles
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Giles, Janet Sylvia
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2020-09-22
    OF - Director → CIF 0
    Mrs Janet Sylvia Giles
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Business Assist Limited
    Individual (84 offsprings)
    Officer
    2000-03-20 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 5
    Newco Formations Limited
    Individual (81 offsprings)
    Officer
    2000-03-20 ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    O'regan, Michael Rowan Hamilton John
    Businessman born in August 1947
    Individual (45 offsprings)
    Officer
    2000-03-29 ~ 2001-06-30
    OF - Director → CIF 0
    2001-09-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    OXFORD CORPORATE SERVICES LIMITED
    - now 02076334
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    Glebe House, Churchend, South Leigh, Witney, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 80 offsprings)
    Officer
    2001-11-27 ~ 2012-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SET4SUCCESS LIMITED

Period: 2001-05-11 ~ 2024-09-10
Company number: 03951020
Registered names
SET4SUCCESS LIMITED - Dissolved
ENTREPRENET LIMITED - 2001-03-26
TOLLBURTON LIMITED - 2000-09-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
3,874 GBP2024-03-31
918 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,130 GBP2024-03-31
-3,100 GBP2023-03-31
Net Current Assets/Liabilities
-1,256 GBP2024-03-31
-2,182 GBP2023-03-31
Total Assets Less Current Liabilities
-1,256 GBP2024-03-31
-2,182 GBP2023-03-31
Net Assets/Liabilities
-1,256 GBP2024-03-31
-2,182 GBP2023-03-31
Equity
-1,256 GBP2024-03-31
-2,182 GBP2023-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 43
  • 1
    A.P. GEORGE & COMPANY LIMITED
    04915489
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-02-13
    Commencement of winding up on 2007-04-25
    Conclusion of winding up on 2010-11-09
    Dissolved on 2011-05-18
    Hamilton House, 1b Howard Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ 2005-10-01
    CIF 11 - Secretary → ME
  • 2
    A.P. GEORGE (PROPERTY MANAGEMENT) LIMITED
    05277217
    Hamilton House, 1b Howard Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-03 ~ 2005-11-04
    CIF 1 - Secretary → ME
  • 3
    ANIMOLECULAR LIMITED
    03998331
    80 Middle Way, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-23 ~ 2005-05-23
    CIF 12 - Secretary → ME
  • 4
    ART OF REPRO LIMITED
    04925249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2013-03-21
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-08 ~ 2005-10-09
    CIF 10 - Secretary → ME
  • 5
    BLUE FROG COMMUNICATIONS LIMITED
    04550487
    Chandos House, School Lane, Buckingham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-10-24
    CIF 31 - Secretary → ME
  • 6
    BUCHANAN CONSULTING GEOPHYSICS LIMITED
    04632951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-09-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-01-10 ~ 2006-01-11
    CIF 25 - Secretary → ME
  • 7
    CABLEWISE LIMITED
    04505917
    21 The Glades, Launton, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-07 ~ 2004-01-12
    CIF 32 - Secretary → ME
  • 8
    CENTRANETS NETWORKING SERVICES LIMITED
    04350210
    3 The Courtyard, Furlong Road, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-09 ~ 2002-03-19
    CIF 42 - Secretary → ME
  • 9
    CLEAR DIALOGUE LIMITED
    04678226 09392521
    81 Horspath Road, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    COTSWOLD BUILDERS LIMITED
    04417755
    72 Colwell Drive, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-16 ~ 2004-12-23
    CIF 37 - Secretary → ME
  • 11
    DAVID FULLER ASSOCIATES LIMITED
    04836478
    3 Knightley Close, Byfield, Daventry, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2005-07-18
    CIF 15 - Secretary → ME
  • 12
    DEXTER PERROTT CONSULTANCY LIMITED
    04733347
    41 Cornmarket Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ 2005-04-15
    CIF 17 - Secretary → ME
  • 13
    DIGITAL DOCUMENT UK LIMITED
    05136298
    The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-05-25
    CIF 7 - Secretary → ME
  • 14
    ENGLISH LONGBOW EVENTS LIMITED
    - now 04697132
    THE LONGBOW EVENTS COMPANY LIMITED
    - 2003-05-13 04697132
    C/o Prestige Accounting Ltd The Finance Centre, 34a Southgate, Sleaford, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-03-14
    CIF 19 - Secretary → ME
  • 15
    FIRST LINE IT LIMITED - now
    FIRST LINE SUPPORT LIMITED
    - 2014-05-12 04189919 10628420
    5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-02-24
    CIF 3 - Secretary → ME
  • 16
    FOCUS MEDIA IMAGING LIMITED
    04466503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-02
    Dissolved on 2010-04-18
    Charlotte House, 19b Market Place, Bingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2004-08-26
    CIF 35 - Secretary → ME
  • 17
    INSPIRANT LIMITED
    04555884
    The Poplars Fullers Road, Aston Upthorpe, Didcot, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-08 ~ 2005-09-30
    CIF 30 - Secretary → ME
  • 18
    IT TEACHER LIMITED
    04497640
    7 Ironstones, Banbury, Oxforshire
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ 2005-07-30
    CIF 33 - Secretary → ME
  • 19
    JRF LIMITED
    04172421
    34 Brackley Road, Towcester, Northants
    Dissolved Corporate (7 parents)
    Officer
    2003-07-22 ~ 2005-03-06
    CIF 14 - Secretary → ME
  • 20
    JUDELIA CONSULTANTS LIMITED
    - now 04676281
    ROBBINS & AYRES CONSULTANTS LIMITED
    - 2004-10-26 04676281
    1 Abbey Street, Eynsham, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ 2005-02-25
    CIF 24 - Secretary → ME
  • 21
    JV INNS LIMITED
    04947970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-04
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Hamilton House, 1b Howard Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2005-10-31
    CIF 9 - Secretary → ME
  • 22
    LAPLACIAN LIMITED
    04357644
    6-7 Citabase- New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (3 parents)
    Officer
    2002-01-22 ~ 2005-04-12
    CIF 41 - Secretary → ME
  • 23
    M.A.T.D. SOFTWARE LIMITED
    05139637
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-02-01
    CIF 6 - Secretary → ME
  • 24
    MOVIE GROOVES LIMITED
    05228999
    167 Oxford Road, Cowley, Oxford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-02
    CIF 5 - Secretary → ME
  • 25
    NORTON CONSULTANTS LIMITED
    04676280
    45 Back Lane, Eynsham, Witney, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2005-02-25
    CIF 23 - Secretary → ME
  • 26
    OFFICE KAIZEN LIMITED
    05011870
    5 Gathorne Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-01-27
    CIF 8 - Secretary → ME
  • 27
    OXFORD CYCLE WORKSHOP LIMITED
    04391589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-19
    Dissolved on 2013-03-27
    Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2004-05-18
    CIF 40 - Secretary → ME
  • 28
    OXFORD HEALTHWORKS LIMITED
    04392036
    6 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2005-03-13
    CIF 38 - Secretary → ME
  • 29
    OXFORD META LIMITED - now
    ANNE DONALD TRAINING AND CONSULTANCY LIMITED
    - 2006-04-11 04563648
    5 South Parade, Summertown, Oxford
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2003-12-04
    CIF 29 - Secretary → ME
  • 30
    OXFORD PRESERVATION SERVICES LIMITED
    05232176
    20 Ashdene Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-09-16
    CIF 4 - Secretary → ME
  • 31
    PORT MEADOW DESIGNS LIMITED
    04717729
    10 Warwick Street, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-08-31
    CIF 18 - Secretary → ME
  • 32
    PROCESS DOCTOR LTD - now
    ABILITY 2 SUPPLY LIMITED
    - 2004-09-22 04472582
    5 Gathorne Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-28 ~ 2004-08-08
    CIF 34 - Secretary → ME
  • 33
    PROGRESSIVE PLASTICS LIMITED
    04684458
    Hamilton House, 1b Howard Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2005-02-24
    CIF 21 - Secretary → ME
  • 34
    SERVERTEL LIMITED
    04690268
    1 Doolittle Yard, Froghall Road Ampthill, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2003-03-07 ~ 2003-09-15
    CIF 20 - Secretary → ME
  • 35
    SHIELD ROOFING LIMITED
    04417641
    Unit 28 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2002-04-18
    CIF 36 - Secretary → ME
  • 36
    SHIFTERZ-TOWCESTER LTD. - now
    JEMLAR LIMITED
    - 2022-07-27 03920950
    44 Norton Crescent, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2003-07-22 ~ 2005-02-08
    CIF 13 - Secretary → ME
  • 37
    SIGMAVISION LIMITED
    04738137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-25
    Dissolved on 2023-10-27
    21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ 2005-04-18
    CIF 16 - Secretary → ME
  • 38
    SUSIAN CONSULTANTS LIMITED
    04676279
    9 Worton Park, Cassington, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-24 ~ 2005-02-25
    CIF 22 - Secretary → ME
  • 39
    THE OXFORD GIFTBOX COMPANY LIMITED
    04392070
    2 Prae Close, St. Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2005-02-24
    CIF 39 - Secretary → ME
  • 40
    THE STILE COMPANY LIMITED
    04564065
    64 Vale Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ 2003-09-15
    CIF 28 - Secretary → ME
  • 41
    TLC PRINT MANAGEMENT LIMITED
    04593598
    Kilnbank Chapel Lane, Nettlebed, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2002-11-18 ~ 2006-01-09
    CIF 26 - Secretary → ME
  • 42
    VALEAG LIMITED
    - now 05062913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2015-07-07
    VALE COUNTRYSIDE MANAGEMENT LIMITED
    - 2004-10-25 05062913
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ 2005-03-04
    CIF 2 - Secretary → ME
  • 43
    WOODCOCK-JONES LIMITED
    04587964 07609413
    114 High Street, Witney, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2002-11-12 ~ 2005-12-09
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.