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
    Matthews, David Peter
    Company Director / Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
    Matthews, David Peter
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
    Mr David Peter Matthews
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Dr Yanna Popova
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wilson, Scott Mccallum
    Director born in June 1968
    Individual
    Officer
    2004-01-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Stewart, Alysoun Freya Elisabeth
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2022-08-01
    OF - Director → CIF 0
    Ms Alysoun Freya Elisabeth Stewart
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-18
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Popova, Yanna Bontcheva, Doctor
    Individual
    Officer
    2003-10-03 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXYGEN8 SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-10-31
Fixed Assets
23,902 GBP2023-12-31
63,017 GBP2022-10-31
Current Assets
61,189 GBP2023-12-31
58,933 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,468 GBP2023-12-31
-622 GBP2022-10-31
Net Current Assets/Liabilities
58,504 GBP2023-12-31
58,311 GBP2022-10-31
Total Assets Less Current Liabilities
82,406 GBP2023-12-31
121,328 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-10-31
Net Assets/Liabilities
82,406 GBP2023-12-31
119,842 GBP2022-10-31
Equity
82,406 GBP2023-12-31
119,842 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-12-31

  • OXYGEN8 SOLUTIONS LIMITED
    Info
    Registered number 04921243
    8 Dormer Road, Thame OX9 3UD
    Private Limited Company incorporated on 2003-10-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.