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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 3
  • 1
    Gusmao, Antonio Guilherme Ramos
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Gordon Andrew
    Born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1377 LIMITED - 2016-06-03
    icon of address100, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Palmer, Sally
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 2
    Grenville-jones, Roger
    Chairman born in March 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2011-02-28
    OF - Director → CIF 0
    Grenville-jones, Roger
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2021-09-22
    OF - Secretary → CIF 0
    Mr Roger Grenville-jones
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tunnard, Connolly Finnur
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    Jones, Jonathan Nicholas
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Perera, Christiane Nelly Jeanne
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 7
    Richards, Darren Glyn, Dr
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Grenville-jones, Bernard Elvryn
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Bernard Elvryn Grenville-jones
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2023-03-21 ~ 2023-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Critchlow, Christopher Norman
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Schopp, Lee Darren
    Chartered Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADSTONE REGULATORY & RISK ADVISORY LIMITED

Previous names
OAC PLC - 2023-05-15
OAC LIMITED - 2024-05-07
OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,032 GBP2022-05-31
4,345 GBP2021-05-31
Fixed Assets - Investments
870,500 GBP2022-05-31
870,000 GBP2021-05-31
Fixed Assets
873,532 GBP2022-05-31
874,345 GBP2021-05-31
Debtors
1,018,654 GBP2022-05-31
1,028,514 GBP2021-05-31
Current assets - Investments
594,775 GBP2022-05-31
584,158 GBP2021-05-31
Cash at bank and in hand
863,626 GBP2022-05-31
724,046 GBP2021-05-31
Current Assets
2,477,055 GBP2022-05-31
2,336,718 GBP2021-05-31
Net Assets/Liabilities
1,984,031 GBP2022-05-31
1,907,480 GBP2021-05-31
Equity
Called up share capital
200,000 GBP2022-05-31
200,000 GBP2021-05-31
200,000 GBP2020-05-31
Revaluation reserve
625,000 GBP2022-05-31
625,000 GBP2021-05-31
625,000 GBP2020-05-31
Retained earnings (accumulated losses)
1,159,031 GBP2022-05-31
1,082,480 GBP2021-05-31
990,990 GBP2020-05-31
Profit/Loss
336,156 GBP2021-06-01 ~ 2022-05-31
271,490 GBP2020-06-01 ~ 2021-05-31
Equity
1,984,031 GBP2022-05-31
Average Number of Employees
272021-06-01 ~ 2022-05-31
272020-06-01 ~ 2021-05-31
Wages/Salaries
1,994,111 GBP2021-06-01 ~ 2022-05-31
1,966,822 GBP2020-06-01 ~ 2021-05-31
Social Security Costs
222,968 GBP2021-06-01 ~ 2022-05-31
217,527 GBP2020-06-01 ~ 2021-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,760 GBP2021-06-01 ~ 2022-05-31
85,483 GBP2020-06-01 ~ 2021-05-31
Staff Costs/Employee Benefits Expense
2,301,839 GBP2021-06-01 ~ 2022-05-31
2,269,832 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Net goodwill
180,000 GBP2021-05-31
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,000 GBP2021-05-31
Intangible Assets
Goodwill
0 GBP2022-05-31
0 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,528 GBP2022-05-31
134,883 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-700 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,496 GBP2022-05-31
130,538 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,425 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-467 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
3,032 GBP2022-05-31
4,345 GBP2021-05-31
Investments in Subsidiaries
870,000 GBP2022-05-31
870,000 GBP2021-05-31
Amounts invested in assets
870,500 GBP2022-05-31
870,000 GBP2021-05-31
Trade Debtors/Trade Receivables
285,381 GBP2022-05-31
424,697 GBP2021-05-31
Other Debtors
Current
0 GBP2022-05-31
40,372 GBP2021-05-31
Prepayments/Accrued Income
Current
87,505 GBP2022-05-31
91,696 GBP2021-05-31
Other Remaining Borrowings
Current
60,448 GBP2022-05-31
56,022 GBP2021-05-31
Corporation Tax Payable
Current
48,313 GBP2022-05-31
50,569 GBP2021-05-31
Other Creditors
Current
20,916 GBP2022-05-31
18,953 GBP2021-05-31
Creditors
Current
1,243,223 GBP2022-05-31
1,119,802 GBP2021-05-31
Other Remaining Borrowings
Non-current
123,333 GBP2022-05-31
183,781 GBP2021-05-31
Total Borrowings
Current, Amounts falling due within one year
56,022 GBP2021-05-31
Non-current, Amounts falling due after one year
123,333 GBP2022-05-31
183,781 GBP2021-05-31
Related profiles found in government register
  • BROADSTONE REGULATORY & RISK ADVISORY LIMITED
    Info
    OAC PLC - 2023-05-15
    OAC LIMITED - 2023-05-15
    OXFORD ACTUARIES AND CONSULTANTS PLC - 2023-05-15
    Registered number 04663795
    icon of address100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • OAC LIMITED
    S
    Registered number 04663795
    icon of address100, Wood Street, London, England, EC2V 7AN
    CIF 1
  • OAC PLC
    S
    Registered number 4663795
    icon of address141-142, Fenchurch Street, London, England, EC3M 6BL
    CIF 2
  • OAC LIMITED
    S
    Registered number 04663795
    icon of address100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BLP 2004-74 LIMITED - 2004-10-12
    icon of addressSummit House, Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    405,101 GBP2024-05-31
    Officer
    icon of calendar 2010-01-20 ~ 2023-03-31
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2023-03-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.