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 2
  • 1
    Carney, Michael William
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ dissolved
    OF - Director → CIF 0
    Mr Michael William Carney
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2003-05-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fiona Charlotte Carney
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTER FUTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
Current
1,003 GBP2023-03-31
3,945 GBP2022-03-31
Cash at bank and in hand
168 GBP2022-03-31
Current Assets
1,003 GBP2023-03-31
4,113 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,100 GBP2023-03-31
-6,146 GBP2022-03-31
Net Current Assets/Liabilities
-3,097 GBP2023-03-31
-2,033 GBP2022-03-31
Total Assets Less Current Liabilities
-3,097 GBP2023-03-31
-2,033 GBP2022-03-31
Net Assets/Liabilities
-3,097 GBP2023-03-31
-2,033 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-3,099 GBP2023-03-31
-2,035 GBP2022-03-31
Equity
-3,097 GBP2023-03-31
-2,033 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
500 GBP2023-03-31
500 GBP2022-03-31
Other Debtors
Current
503 GBP2023-03-31
3,445 GBP2022-03-31
Bank Overdrafts
-6 GBP2023-03-31
Cash and Cash Equivalents
-6 GBP2023-03-31
168 GBP2022-03-31
Bank Overdrafts
Current
6 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,969 GBP2023-03-31
3,023 GBP2022-03-31
Corporation Tax Payable
Current
123 GBP2023-03-31
123 GBP2022-03-31
Other Creditors
Current
2 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current
4,100 GBP2023-03-31
6,146 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • OYSTER FUTURES LIMITED
    Info
    Registered number 04767425
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2003-05-16 and dissolved on 2025-03-04 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.