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
  • Randall, Sophie Madelene
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Ms Sophie Madelene Randall
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Prior, Lynda Jane
    Individual
    Officer
    2008-09-05 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Martin, Jane Elizabeth
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2008-09-03
    OF - Director → CIF 0
    Martin, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTER HEALTHCARE COMMUNICATIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
299,710 GBP2023-12-30
301,032 GBP2022-12-30
Current Assets
7,047 GBP2023-12-30
9,463 GBP2022-12-30
Creditors
Current
-71,405 GBP2023-12-30
-86,278 GBP2022-12-30
Net Current Assets/Liabilities
-64,358 GBP2023-12-30
-76,815 GBP2022-12-30
Total Assets Less Current Liabilities
235,352 GBP2023-12-30
224,217 GBP2022-12-30
Creditors
Non-current
-4,213 GBP2023-12-30
-4,991 GBP2022-12-30
Net Assets/Liabilities
231,139 GBP2023-12-30
219,226 GBP2022-12-30
Equity
231,139 GBP2023-12-30
219,226 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30

  • OYSTER HEALTHCARE COMMUNICATIONS LTD
    Info
    Registered number 04027353
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2000-07-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.