logo
explain how to read the page

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
    Lewis, Kate Louise
    Accountant born in December 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beech, David Andrew
    Lawyer born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marsh, Philip Richard Bruce
    Lawyer born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bamford, Karl Roger
    Lawyer born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressKnights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressKnights Professional Services Limited, The Brampton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Riman, Phil
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Hedges, Nicholas Mitchell
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Williamson, Jonathan Martin
    Solicitor born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Parry, David Hughes
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Mccrum, Simon Terence
    Solicitor born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Harris, David Philip
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Marsh, Philip Richard Bruce
    Solicitor born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Champkin, Sian Louise
    Lawyer born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Wright, Nicholas John Gibson
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Mendus, Henry Wyndham Banner
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Birrell, Jennifer Frances
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Hazell, Sean
    Solicitor born in October 1963
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of addressMidland House, West Way, Oxford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 15
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-01 ~ 2004-01-28
    PE - Director → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DARBYS DIRECTOR SERVICES LIMITED

Previous name
SEVCO FF 3551 LIMITED - 2004-02-06
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
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • DARBYS DIRECTOR SERVICES LIMITED
    Info
    SEVCO FF 3551 LIMITED - 2004-02-06
    Registered number 04884143
    icon of addressMidland House West Way, Botley, Oxford OX2 0PH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2020-01-28 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • DARBYS DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    icon of address50-52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
    CIF 1 CIF 2
  • DARBYS DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    icon of address52 New Hall Street, Oxford, Oxfordshire, OX1 2QD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMidland House West Way, Botley, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    CIF 68 - Director → ME
  • 2
    DARBYS LAW LIMITED - 2006-11-08
    DARBYS SOLICITORS LIMITED - 2006-11-06
    icon of addressMidland House West Way, Botley, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 80 - Director → ME
  • 3
    icon of addressDarbys, 52 New Inn Hall Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    CIF 59 - Director → ME
Ceased 97
  • 1
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    icon of calendar 2013-04-17 ~ 2014-07-17
    CIF 69 - Director → ME
  • 2
    13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED - 2006-10-12
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,390 GBP2024-10-31
    Officer
    icon of calendar 2005-10-17 ~ 2008-09-30
    CIF 55 - Director → ME
  • 3
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,166 GBP2025-06-23
    Officer
    icon of calendar 2010-03-04 ~ 2011-11-11
    CIF 76 - Director → ME
  • 4
    icon of addressHolly Cottage Barton Lodge, Steeple Aston, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,373 GBP2015-12-31
    Officer
    icon of calendar 2005-07-20 ~ 2005-08-23
    CIF 40 - Director → ME
  • 5
    icon of address25 The Grange, Hook Norton, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-16
    CIF 5 - Director → ME
  • 6
    icon of address5 Wye Terrace, Bridge Street, Hereford, Herefordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2007-08-31
    CIF 16 - Director → ME
  • 7
    icon of address39 Phoenix Court Purchese Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,887 GBP2025-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2008-09-23
    CIF 23 - Director → ME
  • 8
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,440 GBP2024-03-24
    Officer
    icon of calendar 2011-03-11 ~ 2011-11-11
    CIF 72 - Director → ME
  • 9
    icon of addressMidland House, West Way, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,848 GBP2021-07-31
    Officer
    icon of calendar 2016-01-13 ~ 2016-02-24
    CIF 96 - Director → ME
  • 10
    icon of addressMidland House West Way, Botley, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2004-08-23 ~ 2005-08-30
    CIF 50 - Director → ME
  • 12
    icon of addressMidland House West Way, Botley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2016-02-01
    CIF 97 - Director → ME
  • 13
    BOWOOD HOUSE MANAGEMENT COMPANY LIMITED - 2007-10-30
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2007-06-11 ~ 2007-10-09
    CIF 17 - Director → ME
  • 14
    icon of address1 Brook View, Longworth, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2015-09-14
    CIF 81 - Director → ME
  • 15
    icon of addressRickyard Barn, Castle Farm, Chacombe, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-08-23 ~ 2014-01-30
    CIF 66 - Director → ME
  • 16
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2008-09-26 ~ 2009-01-28
    CIF 4 - Director → ME
  • 17
    icon of addressPeartree Cottage Wallsworth, Sandhurst, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2007-04-10
    CIF 19 - Director → ME
  • 18
    DANIEL CROUCH FINE ART LIMITED - 2021-02-27
    DANIEL CROUCH FINE ART LIMITED - 2008-06-26
    DANIEL CROUCH RARE BOOKS LIMITED - 2010-08-24
    icon of address4 Bury Street, St James's, London, England 4 Bury Street, St James's, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,757,493 GBP2024-12-31
    Officer
    icon of calendar 2008-02-08 ~ 2008-06-17
    CIF 10 - Director → ME
  • 19
    NUKO 84 LIMITED - 2008-07-17
    icon of address3 Station Road, Ashcott, Bridgwater, England
    Active Corporate (7 parents)
    Equity (Company account)
    75,680 GBP2024-04-30
    Officer
    icon of calendar 2008-06-27 ~ 2008-07-14
    CIF 7 - Director → ME
  • 20
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2006-11-03
    CIF 28 - Director → ME
  • 21
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-17
    CIF 51 - Director → ME
  • 22
    DARBYS NUKO 80 LIMITED - 2012-09-14
    icon of addressThe Reid Building, New Hayward Farm, Hungerford, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    681,823 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-08-21
    CIF 70 - Director → ME
  • 23
    icon of addressC/o Cedar House, Breckland, Linford Wood, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-17
    CIF 27 - Director → ME
  • 24
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-01
    CIF 57 - Director → ME
  • 25
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-01
    CIF 62 - Director → ME
  • 26
    NUKO 72 LIMITED - 2005-10-12
    icon of address15 Bridewell Street, Devizes, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-19 ~ 2005-09-23
    CIF 41 - Director → ME
  • 27
    icon of addressLime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ 2008-07-11
    CIF 1 - Director → ME
  • 28
    icon of addressMoorfields Advisory Limited, 82 St John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,546 GBP2021-09-30
    Officer
    icon of calendar 2013-11-26 ~ 2013-12-03
    CIF 67 - Director → ME
  • 29
    icon of addressSteele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2013-01-30
    CIF 60 - Director → ME
  • 30
    NUKO 78 LIMITED - 2008-02-21
    icon of addressMidland House West Way, Botley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2016-02-01
    CIF 79 - Director → ME
  • 31
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-23
    Officer
    icon of calendar 2007-10-26 ~ 2009-11-26
    CIF 65 - Director → ME
  • 32
    icon of address54 Broad Street, Banbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-24 ~ 2016-10-13
    CIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    CIF 103 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressCarter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    10,686 GBP2024-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2007-12-11
    CIF 25 - Director → ME
  • 34
    I-OPENER HOLDINGS LIMITED - 2007-11-21
    icon of addressUnit 15 Somerville Court Trinity Way, Adderbury, Banbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,682 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2008-11-01
    CIF 13 - Director → ME
  • 35
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-07-21
    CIF 39 - Director → ME
  • 36
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,149 GBP2024-06-23
    Officer
    icon of calendar 2007-11-08 ~ 2009-11-05
    CIF 64 - Director → ME
  • 37
    TIN TECHNOLOGY LIMITED - 2007-12-19
    TIN TECHNOLOGY (SERVICES) LIMITED - 2005-04-11
    icon of addressUnit 3 Curo Park, Frogmore, St Albans
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2005-01-04
    CIF 49 - Director → ME
  • 38
    NUKO 79 LIMITED - 2008-07-21
    icon of address11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-04-03
    CIF 9 - Director → ME
  • 39
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-24
    CIF 6 - Director → ME
  • 40
    icon of address24 Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2004-11-24
    CIF 47 - Director → ME
  • 41
    icon of addressC/o Oxford Engineering Ltd, 6 Colwell Drive, Abingdon Business Park, Abingdon Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2006-08-02
    CIF 26 - Director → ME
  • 42
    icon of address1 Almond Avenue, Kidlington, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    17,102 GBP2024-09-30
    Officer
    icon of calendar 2004-09-27 ~ 2004-10-05
    CIF 48 - Director → ME
  • 43
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,388 GBP2024-03-24
    Officer
    icon of calendar 2011-05-24 ~ 2014-07-24
    CIF 86 - Director → ME
  • 44
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2015-07-20 ~ 2016-08-31
    CIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    CIF 102 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressFlat 13 Lewisfield Way, Woodstock, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    3,117 GBP2024-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2013-08-28
    CIF 77 - Director → ME
  • 46
    icon of addressMidland House West Way, Botley, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2005-12-23
    CIF 36 - Director → ME
  • 47
    icon of address5 Lincoln Grove, Bladon, Woodstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    701 GBP2024-11-30
    Officer
    icon of calendar 2007-11-20 ~ 2012-11-01
    CIF 63 - Director → ME
  • 48
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2009-01-28
    CIF 18 - Director → ME
  • 49
    icon of address4 Longfield, Duns Tew, Bicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2014-04-22
    CIF 61 - Director → ME
  • 50
    JERSEY MANOR FARM BARNS LIMITED - 2004-08-12
    icon of addressGranary Barn, Manor Farm Barns Heyford Road, Somerton, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2004-06-04 ~ 2007-01-22
    CIF 52 - Director → ME
  • 51
    icon of address103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-30
    Officer
    icon of calendar 2010-12-08 ~ 2013-01-01
    CIF 73 - Director → ME
  • 52
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2011-11-14
    CIF 74 - Director → ME
  • 53
    icon of addressWenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-04-30
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-01
    CIF 75 - Director → ME
  • 54
    icon of addressWenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    58 GBP2024-04-30
    Officer
    icon of calendar 2015-11-24 ~ 2016-10-13
    CIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 55
    icon of addressWrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2006-12-05
    CIF 42 - Director → ME
  • 56
    PORTWAY CLOSE MANAGEMENT COMPANY LIMITED - 2014-12-02
    icon of address7 Spring Field Way, Sutton Courtenay, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    34 GBP2025-05-31
    Officer
    icon of calendar 2014-05-19 ~ 2016-10-13
    CIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-22
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2016-10-13
    CIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address3 Banbury Road, Litchborough, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2016-10-13
    CIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-23 ~ 2006-04-26
    CIF 37 - Director → ME
  • 60
    icon of address7 Longlands Road, Bicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    267,929 GBP2024-12-31
    Officer
    icon of calendar 2005-10-10 ~ 2005-10-21
    CIF 35 - Director → ME
  • 61
    icon of address7 Astley House Cromwell Business Park, Banbury Road, Chipping Norton, Oxon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,950 GBP2022-01-31
    Officer
    icon of calendar 2007-02-19 ~ 2007-06-11
    CIF 20 - Director → ME
  • 62
    icon of addressLime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-21 ~ 2008-07-11
    CIF 100 - Director → ME
  • 63
    NUKO 70 LIMITED - 2006-05-08
    icon of address10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-07-15
    CIF 43 - Director → ME
  • 64
    icon of address134 Cheltenham Road, Longlevens, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    icon of calendar 2011-05-10 ~ 2011-10-13
    CIF 78 - Director → ME
  • 65
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-03-13
    CIF 32 - Director → ME
  • 66
    RESPONSE ORGANISATION - 2006-03-30
    icon of addressA G Palmer House, Morrell Crescent Littlemore, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-14
    CIF 34 - Director → ME
  • 67
    icon of addressField End, Harcourt Hill, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,571 GBP2018-11-30
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-30
    CIF 53 - Director → ME
  • 68
    icon of addressUnits 1, 2 & 3 Beech Court, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2006-11-03
    CIF 38 - Director → ME
  • 69
    icon of addressMidland House West Way, Botley, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2016-02-01
    CIF 99 - Director → ME
  • 70
    icon of address29 Wellington Way, Southmoor, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,709 GBP2025-06-30
    Officer
    icon of calendar 2013-06-07 ~ 2016-10-13
    CIF 84 - Director → ME
  • 71
    icon of address6-9 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-01-31
    CIF 12 - Director → ME
  • 72
    icon of addressSafety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    479,324 GBP2020-10-31
    Officer
    icon of calendar 2006-04-24 ~ 2006-07-05
    CIF 29 - Director → ME
  • 73
    icon of address52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-21
    CIF 31 - Director → ME
  • 74
    icon of address46 Simpsons Way, Kennington, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-07-31
    Officer
    icon of calendar 2011-07-19 ~ 2011-12-14
    CIF 71 - Director → ME
  • 75
    SLIMLINE LIMITED - 2007-04-13
    icon of addressJames Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    360 GBP2019-02-28
    Officer
    icon of calendar 2007-02-16 ~ 2008-10-01
    CIF 21 - Director → ME
  • 76
    icon of address139 Banbury Road, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-05-02
    CIF 8 - Director → ME
  • 77
    icon of addressBpe Solicitors Llp, 1st Floor St James House, St James Square, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2007-08-06
    CIF 15 - Director → ME
  • 78
    icon of address12 Mill Street, Wantage, England
    Active Corporate (5 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    icon of calendar 2005-01-28 ~ 2005-05-04
    CIF 45 - Director → ME
  • 79
    icon of addressThe Old Forge, Nuneham Courtenay, Oxford
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,136 GBP2023-03-31
    Officer
    icon of calendar 2004-11-24 ~ 2004-12-06
    CIF 46 - Director → ME
  • 80
    icon of addressBuilding S6 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,140 GBP2017-03-31
    Officer
    icon of calendar 2007-01-22 ~ 2007-04-02
    CIF 22 - Director → ME
  • 81
    icon of address109 Clarendon Institute Building Walton Street, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2010-01-08
    CIF 58 - Director → ME
  • 82
    icon of addressUnit 8, The Gallery 54 Marston Street, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-04-03 ~ 2007-09-09
    CIF 30 - Director → ME
  • 83
    icon of addressWenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2005-06-27 ~ 2005-06-29
    CIF 56 - Director → ME
  • 84
    icon of addressSt Johns House 5 South Parade, Summertown, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2006-03-09
    CIF 33 - Director → ME
  • 85
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2024-01-31
    Officer
    icon of calendar 2008-01-25 ~ 2009-01-28
    CIF 11 - Director → ME
  • 86
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-01
    CIF 93 - Director → ME
  • 87
    NUKO 77 LIMITED - 2007-10-05
    icon of address81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2007-10-05
    CIF 14 - Director → ME
  • 88
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    icon of calendar 2004-09-27 ~ 2004-10-11
    CIF 3 - Director → ME
  • 89
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,987,807 EUR2023-12-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-11-24
    CIF 24 - Director → ME
  • 90
    icon of address7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,883 GBP2024-05-31
    Officer
    icon of calendar 2014-10-20 ~ 2015-03-09
    CIF 95 - Director → ME
  • 91
    NUKO 69 LIMITED - 2005-12-16
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2005-12-14
    CIF 44 - Director → ME
  • 92
    icon of address3 Plantation Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-25 ~ 2008-05-22
    CIF 2 - Director → ME
  • 93
    icon of addressWork.life, 33 Kings Road, Reading, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,028 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-03-29
    CIF 54 - Director → ME
  • 94
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2016-10-13
    CIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 95
    icon of address17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,308 GBP2024-12-31
    Officer
    icon of calendar 2013-10-24 ~ 2016-03-15
    CIF 82 - Director → ME
  • 96
    icon of address17 Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,784 GBP2024-12-31
    Officer
    icon of calendar 2013-10-24 ~ 2016-10-13
    CIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 104 - Ownership of shares – 75% or more → OE
  • 97
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    54 GBP2024-12-31
    Officer
    icon of calendar 2015-06-25 ~ 2016-10-13
    CIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-06-25 ~ 2016-07-14
    CIF 91 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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