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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 16
  • 1
    Pedder-smith, Rachel Tarn, Dr
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Deirdre Rosalinde
    Individual (18 offsprings)
    Officer
    2003-05-16 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 3
    Streets, Gary Martin
    Chartered Surveyor born in October 1960
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Williams, Shirley Christine
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 5
    Dixon, John
    Chartered Surveyor born in May 1946
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Freeman, Benjamin Patrick
    Accountant born in June 1960
    Individual (25 offsprings)
    Officer
    2005-08-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Betty, Simon Bower
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Henri, Michel Alain
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Savage, Katrina
    Individual (14 offsprings)
    Officer
    2016-03-28 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 10
    Wright, Ingrid Ruth
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Woolcock, Nigel Patrick
    Chartered Surveyor born in January 1957
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Lyon, Ronald
    Company Director born in April 1928
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2004-11-26
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-01-15 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2002-01-15 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 15
    RAVENBOURNE INVESTMENTS LIMITED
    11121709
    2, Lambseth Street, Eye, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    RAVENBOURNE SECURITIES LIMITED
    - now 02896833
    C.A.K. LTD. - 1998-03-05
    2, Lambseth Street, Eye, Suffolk, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OYO BUSINESS UNITS LIMITED

Period: 2011-02-28 ~ now
Company number: 04353115
Registered names
OYO BUSINESS UNITS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
500,003 GBP2024-12-31
500,003 GBP2023-12-31
Debtors
Current
24,744 GBP2024-12-31
8,958 GBP2023-12-31
Cash at bank and in hand
45,068 GBP2024-12-31
39,580 GBP2023-12-31
Current Assets
69,812 GBP2024-12-31
48,538 GBP2023-12-31
Net Current Assets/Liabilities
-71,743 GBP2024-12-31
-90,663 GBP2023-12-31
Total Assets Less Current Liabilities
428,260 GBP2024-12-31
409,340 GBP2023-12-31
Net Assets/Liabilities
368,900 GBP2024-12-31
349,980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
368,800 GBP2024-12-31
349,880 GBP2023-12-31
Equity
368,900 GBP2024-12-31
349,980 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,762 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,653 GBP2024-12-31
4,153 GBP2023-12-31
Other Debtors
Current
26 GBP2024-12-31
26 GBP2023-12-31
Prepayments/Accrued Income
Current
1,065 GBP2024-12-31
1,017 GBP2023-12-31
Corporation Tax Payable
Current
7,973 GBP2024-12-31
7,060 GBP2023-12-31
Taxation/Social Security Payable
Current
2,090 GBP2024-12-31
1,700 GBP2023-12-31
Other Creditors
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,492 GBP2024-12-31
10,441 GBP2023-12-31
Creditors
Current
141,555 GBP2024-12-31
139,201 GBP2023-12-31

Related profiles found in government register
  • OYO BUSINESS UNITS LIMITED
    Info
    OYO DEVELOPMENTS (DAGENHAM) LIMITED - 2011-02-28
    RAVENBOURNE (DAGENHAM) LIMITED - 2011-02-28
    BREAM PROPERTIES LIMITED - 2011-02-28
    Registered number 04353115
    The Gardens, Eye Road, Hoxne, Suffolk IP21 5AP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • OYO BUSINESS UNITS LIMITED
    S
    Registered number 4353115
    2, Lambseth Street, Eye, Suffolk, England, IP23 7AG
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYO LAND MANAGEMENT (CASTLE VALE) LIMITED
    06473854
    The Gardens Eye Road, Hoxne, Eye, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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