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
    Hickson, Katherine Anne
    Consultant born in January 1978
    Individual (65 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2002-03-30 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 2
  • 1
    Hodgkinson, Paul Roger Dudley
    Businessman born in February 1938
    Individual (91 offsprings)
    Officer
    2009-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2002-03-30 ~ 2023-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXBURGH SECRETARIAL SERVICES LTD

Previous name
CANFORD CONSULTING LIMITED - 2023-09-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • OXBURGH SECRETARIAL SERVICES LTD
    Info
    CANFORD CONSULTING LIMITED - 2023-09-23
    Registered number 04407105
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    Private Limited Company incorporated on 2002-03-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.