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
    Finlayson, Stuart John
    Individual (13 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Heaney, Michael William
    General Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
    Mr Michael William Heaney
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Heaney, Colette
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Williams, Mark Graham
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Heaney, Colette
    Software Programmer born in December 1960
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Director → CIF 0
    Heaney, Colette
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTERWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
46,032 GBP2023-12-31
48,532 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,953 GBP2023-12-31
-19,678 GBP2022-12-31
Net Current Assets/Liabilities
-15,953 GBP2023-12-31
-19,678 GBP2022-12-31
Total Assets Less Current Liabilities
30,079 GBP2023-12-31
28,854 GBP2022-12-31
Creditors
Amounts falling due after one year
-44,764 GBP2023-12-31
-46,926 GBP2022-12-31
Net Assets/Liabilities
-14,685 GBP2023-12-31
-18,072 GBP2022-12-31
Equity
-14,685 GBP2023-12-31
-18,072 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • OYSTERWARE LIMITED
    Info
    Registered number 04285542
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2001-09-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.