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 3
  • 1
    Pierce, Janet Treacy
    Company Director born in August 1977
    Individual (84 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2003-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Baillie, Scott Anthony
    Accountant born in September 1986
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Musterasset Limited
    Individual
    Officer
    2001-08-03 ~ 2003-07-14
    OF - Nominee Secretary → CIF 0
  • 4
    Trumpwise Limited
    Individual
    Officer
    2001-08-03 ~ 2002-08-26
    OF - Nominee Director → CIF 0
  • 5
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2006-05-11
    OF - Director → CIF 0
    2007-01-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Fisher, James William
    Chartered Acc born in December 1970
    Individual
    Officer
    2007-03-31 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Michaelides, Petros
    Lawyer born in March 1939
    Individual
    Officer
    2002-08-26 ~ 2006-04-18
    OF - Director → CIF 0
    2006-05-19 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Brunswick, Ralph Stephen
    Accountant born in December 1956
    Individual
    Officer
    2006-04-18 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Suite 100, 11 St James's Place, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-05-19
    PE - Director → CIF 0
parent relation
Company in focus

OXHAUTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
193,717 GBP2024-03-31
200,574 GBP2023-03-31
Debtors
Current
30,982,169 GBP2024-03-31
31,863,863 GBP2023-03-31
Cash at bank and in hand
2,527,290 GBP2024-03-31
2,559,428 GBP2023-03-31
Current Assets
33,703,176 GBP2024-03-31
34,623,865 GBP2023-03-31
Net Current Assets/Liabilities
33,520,012 GBP2024-03-31
34,319,654 GBP2023-03-31
Net Assets/Liabilities
36,533,124 GBP2024-03-31
37,597,227 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
150,283 GBP2024-03-31
150,283 GBP2023-03-31
Intangible Assets - Gross Cost
150,283 GBP2024-03-31
150,283 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
150,283 GBP2024-03-31
150,283 GBP2023-03-31
Finished Goods/Goods for Resale
193,717 GBP2024-03-31
200,574 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
149,604 GBP2024-03-31
304,849 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
30,814,337 GBP2024-03-31
31,541,577 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,982,169 GBP2024-03-31
31,863,863 GBP2023-03-31
Director Remuneration
4,800 GBP2023-04-01 ~ 2024-03-31
4,800 GBP2022-04-01 ~ 2023-03-31

  • OXHAUTH LIMITED
    Info
    Registered number 04264827
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2001-08-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.