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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
Active 6
  • 1
    Archer, Oliver Adam
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Anna
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BOWATER HOUSE (NO.2) LIMITED - 2004-05-12
    SHELFCO (NO.2174) LIMITED - 2001-02-26
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Summers, Jacqueline
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Clare, Sally
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Osborne, Trevor
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 5
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 7
    Wade, Jason Hunt
    Head Of Retail Investment born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-10-16 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 10
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-10-16 ~ 2003-12-08
    PE - Director → CIF 0
parent relation
Company in focus

OXFORD CASTLE APARTMENTS LIMITED

Previous name
HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31

  • OXFORD CASTLE APARTMENTS LIMITED
    Info
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    Registered number 04564541
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.