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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 6
  • 1
    May, Lord
    Individual (19 offsprings)
    Officer
    2001-07-26 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 2
    Daly, John Peter
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 3
    RAGNELL EUROPE LIMITED
    - now 04259634
    SHUTFORD CORPORATE SERVICES LIMITED - 2015-09-17 04259634
    WROXTON FINANCE 2 LIMITED - 2002-12-19
    29, Spencer Street, Birmingham, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2004-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 5
    JJ DALY & SONS (UNITED KINGDOM) LIMITED
    04259525
    Maidenhill Cottage, Near Wroxton, Banbury, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-26 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WROXTON FINANCE 1 LIMITED

Period: 2001-07-26 ~ 2026-03-10
Company number: 04259635 04259634
Registered name
WROXTON FINANCE 1 LIMITED - Dissolved 04259634
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
146,329 GBP2023-12-31
146,329 GBP2022-12-31
Current Assets
8,350 GBP2023-12-31
8,366 GBP2022-12-31
Creditors
Amounts falling due within one year
-171,350 GBP2023-12-31
-171,350 GBP2022-12-31
Net Current Assets/Liabilities
-163,000 GBP2023-12-31
-162,984 GBP2022-12-31
Total Assets Less Current Liabilities
-16,671 GBP2023-12-31
-16,655 GBP2022-12-31
Net Assets/Liabilities
-16,671 GBP2023-12-31
-16,655 GBP2022-12-31
Equity
-16,671 GBP2023-12-31
-16,655 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WROXTON FINANCE 1 LIMITED
    Info
    Registered number 04259635
    29 Spencer Street, Birmingham B18 6DL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 and dissolved on 2026-03-10 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-26
    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.