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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Larbey, Jonathan Paul
    Finance Director born in May 1969
    Individual (17 offsprings)
    Officer
    2015-12-15 ~ 2021-06-30
    OF - Director → CIF 0
    Larbey, Jonathan Paul
    Finance Manager
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Davers, Simon Edward
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 4
    Landells, Kevin
    Born in November 1976
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Sherriff, Mark
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Futter, Charlotte
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Pfetzer, Karin Anna
    Operations Manager born in May 1970
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2016-12-24
    OF - Director → CIF 0
  • 8
    Parnell, Richard
    Born in April 1974
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Muddyman, Andrew Martin
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2003-01-27 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    Harrison, Craig David
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ 2026-02-06
    OF - Director → CIF 0
  • 11
    Muddyman, Gary John
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Shrimpton, David Everard
    Chartered Accountant born in May 1943
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 13
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2002-12-19 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Barrett, Ray Alexander Holden
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2026-02-06
    OF - Director → CIF 0
  • 15
    Muddyman, William Francis, Executors Of The Late
    Company Director born in December 1937
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2020-05-13
    OF - Director → CIF 0
  • 16
    RUXLEY HOLDINGS LIMITED
    - now 01851171
    KILFA LIMITED - 1985-07-15
    Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-11-04 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 19
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD CONVERSIS LIMITED

Period: 2003-01-09 ~ now
Company number: 04580340
Registered names
OXFORD CONVERSIS LIMITED - now
OCEANFORGE LIMITED - 2003-01-09
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Average Number of Employees
562024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets
453,496 GBP2024-12-31
505,492 GBP2023-12-31
Property, Plant & Equipment
49,896 GBP2024-12-31
61,606 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Fixed Assets
503,400 GBP2024-12-31
567,106 GBP2023-12-31
Debtors
Current
2,226,242 GBP2024-12-31
2,569,014 GBP2023-12-31
Cash at bank and in hand
1,368,492 GBP2024-12-31
867,838 GBP2023-12-31
Current Assets
3,594,734 GBP2024-12-31
3,436,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,321,326 GBP2024-12-31
-1,602,078 GBP2023-12-31
Net Current Assets/Liabilities
2,273,408 GBP2024-12-31
1,834,774 GBP2023-12-31
Total Assets Less Current Liabilities
2,776,808 GBP2024-12-31
2,401,880 GBP2023-12-31
Net Assets/Liabilities
2,766,686 GBP2024-12-31
2,387,025 GBP2023-12-31
Equity
Called up share capital
87,109 GBP2024-12-31
87,109 GBP2023-12-31
Share premium
106,371 GBP2024-12-31
106,371 GBP2023-12-31
Capital redemption reserve
28,571 GBP2024-12-31
28,571 GBP2023-12-31
Retained earnings (accumulated losses)
2,544,635 GBP2024-12-31
2,164,974 GBP2023-12-31
Equity
2,766,686 GBP2024-12-31
2,387,025 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
608,297 GBP2024-12-31
608,297 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
154,801 GBP2024-12-31
102,805 GBP2023-12-31
Intangible Assets
Goodwill
453,496 GBP2024-12-31
505,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,353 GBP2024-12-31
5,353 GBP2023-12-31
Computers
252,838 GBP2024-12-31
221,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,191 GBP2024-12-31
227,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,353 GBP2023-12-31
Computers
160,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
165,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
42,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,353 GBP2024-12-31
Computers
202,942 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,295 GBP2024-12-31
Property, Plant & Equipment
Computers
49,896 GBP2024-12-31
61,606 GBP2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,422,215 GBP2024-12-31
1,882,446 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,205 GBP2024-12-31
Other Debtors
Current
64,868 GBP2024-12-31
58,961 GBP2023-12-31
Prepayments/Accrued Income
Current
588,954 GBP2024-12-31
627,607 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,141 GBP2024-12-31
261,276 GBP2023-12-31
Corporation Tax Payable
Current
100,130 GBP2024-12-31
373,541 GBP2023-12-31
Taxation/Social Security Payable
Current
196,384 GBP2024-12-31
278,158 GBP2023-12-31
Other Creditors
Current
4,506 GBP2024-12-31
7,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
800,165 GBP2024-12-31
681,661 GBP2023-12-31
Creditors
Current
1,321,326 GBP2024-12-31
1,602,078 GBP2023-12-31
Net Deferred Tax Liability/Asset
-10,122 GBP2024-12-31
-14,855 GBP2023-12-31
-18,047 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,733 GBP2024-01-01 ~ 2024-12-31
3,192 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,267 GBP2024-12-31
-14,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,572 shares2024-12-31
53,572 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,857 shares2024-12-31
17,857 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,680 shares2024-12-31
15,680 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,228 GBP2024-12-31
60,476 GBP2023-12-31
Between one and five year
30,626 GBP2024-12-31
94,080 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,854 GBP2024-12-31
154,556 GBP2023-12-31
Related profiles found in government register
  • OXFORD CONVERSIS LIMITED
    Info
    OCEANFORGE LIMITED - 2003-01-09
    Registered number 04580340
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • OXFORD CONVERSIS LIMITED
    S
    Registered number 04580340
    Office 10, Building B, Kirtlington Business Centre, Kirtlington, Kidlington, England, OX5 3JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEBRA TRANSLATIONS LTD
    04521622
    Office 10, Building B Kirtlington Business Centre, Kirtlington, Kidlington, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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