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
    Gardner, Malcolm Edward Francis
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2002-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr Malcolm Edward Francis Gardner
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meadows, Anthony John
    Consultant born in April 1973
    Individual (6 offsprings)
    Officer
    2004-01-19 ~ dissolved
    OF - Director → CIF 0
    Meadows, Anthony John
    Consultant
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Anthony John Meadows
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gardner, Allan Geoffrey James
    Consultant born in December 1974
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Allan Geoffrey Gardner
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pillen, Lee
    Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Miles, Timothy Alexander
    Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2004-03-01
    OF - Director → CIF 0
    Miles, Timothy Alexander
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2004-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD BUSINESS SYSTEMS UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5,030 GBP2017-11-30
5,129 GBP2016-11-30
Net Current Assets/Liabilities
84,236 GBP2017-11-30
84,336 GBP2016-11-30
Net Assets/Liabilities
84,236 GBP2017-11-30
84,336 GBP2016-11-30
Equity
Called up share capital
180 GBP2017-11-30
180 GBP2016-11-30
Retained earnings (accumulated losses)
84,056 GBP2017-11-30
84,156 GBP2016-11-30
Equity
84,236 GBP2017-11-30
84,336 GBP2016-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,200 GBP2017-11-30
5,200 GBP2016-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-84,728 GBP2017-11-30
-84,729 GBP2016-11-30
Other Creditors
Amounts falling due within one year
322 GBP2017-11-30
322 GBP2016-11-30

Related profiles found in government register
  • OXFORD BUSINESS SYSTEMS UK LIMITED
    Info
    Registered number 04581051
    Resolution House 12 Mill Hill, Leeds LS1 5DQ
    Private Limited Company incorporated on 2002-11-04 and dissolved on 2022-12-01 (20 years). The company status is Dissolved.
    CIF 0
  • OXFORD BUSINESS SYSTEMS UK LIMITED
    S
    Registered number 4581051
    3, Aysgarth Road, Redbourn, St. Albans, England, AL3 7PJ
    CIF 1
  • OXFORD BUSINESS SYSTEMS UK LIMITED
    S
    Registered number 4581051
    42-48, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Wright, Johnston & Mackenzie Llp Capital Building, 12 -13 St. Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    540,327 GBP2017-11-30
    Officer
    2006-11-28 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • 1 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2014-10-31
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.