logo
explain how to read the page

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
    Simpson, Edward Hugh
    Retired born in December 1922
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Ogilvie-smith, Isabel Beatrice
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie Smith, Elizabeth Mary Clare
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Ogilvie Smith, Elizabeth Mary Clare
    Self Employed
    Individual (1 offspring)
    Officer
    2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Mary Clare Ogilvie-smith
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ogilvie-smith, Rebecca Fabienne
    Born in July 1991
    Individual (1 offspring)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2002-06-10 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 6
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2002-06-10 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OGILVIE OXFORD LTD

Period: 2002-06-10 ~ now
Company number: 04457562
Registered name
OGILVIE OXFORD LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
1,318 GBP2025-06-30
1,378 GBP2024-06-30
Current Assets
168,320 GBP2025-06-30
168,680 GBP2024-06-30
Creditors
Current
-5,700 GBP2025-06-30
-2,808 GBP2024-06-30
Net Current Assets/Liabilities
162,620 GBP2025-06-30
165,872 GBP2024-06-30
Total Assets Less Current Liabilities
163,938 GBP2025-06-30
167,250 GBP2024-06-30
Equity
163,938 GBP2025-06-30
167,250 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • OGILVIE OXFORD LTD
    Info
    Registered number 04457562
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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