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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 40
  • 1
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2004-11-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2003-11-04 ~ 2008-04-01
    OF - Director → CIF 0
    2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2017-11-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Chief Operating Officer born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Thomson, James Stuart
    Director born in August 1974
    Individual (100 offsprings)
    Officer
    2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Parker, David
    Lift Business Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual (93 offsprings)
    Officer
    2010-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Pape, Christopher Robert Crawford
    Managing Director born in February 1957
    Individual (15 offsprings)
    Officer
    2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Pitt, Clive Harry
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2012-10-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2008-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 17
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 19
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 20
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 21
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 24
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-20 ~ 2024-03-21
    OF - Director → CIF 0
  • 25
    Wakefield, Nicholas Jeremy
    Director born in February 1947
    Individual (42 offsprings)
    Officer
    2004-11-15 ~ 2007-08-07
    OF - Director → CIF 0
  • 26
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (88 offsprings)
    Officer
    2008-08-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 27
    Taylor, Richard
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2009-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 29
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2021-12-08 ~ 2022-01-12
    OF - Director → CIF 0
  • 30
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 32
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 33
    Savage, Mark James
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 34
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (75 offsprings)
    Officer
    2008-08-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 35
    Squire, Julian Francis
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 36
    Mace, David John
    Chartered Surveyor born in March 1955
    Individual (19 offsprings)
    Officer
    2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-04 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 38
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-04-12 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 39
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2003-11-04 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 40
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Unit 1, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    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
parent relation
Company in focus

INFRACARE OXFORD LIMITED

Period: 2003-11-04 ~ now
Company number: 04951877
Registered name
INFRACARE OXFORD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
600 GBP2024-09-30
600 GBP2023-09-30
Creditors
Amounts falling due within one year
-599 GBP2024-09-30
-599 GBP2023-09-30
Net Current Assets/Liabilities
-599 GBP2024-09-30
-599 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • INFRACARE OXFORD LIMITED
    Info
    Registered number 04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • INFRACARE OXFORD LIMITED
    S
    Registered number 4951877
    Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.