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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 5
  • 1
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Allan Cameron
    Born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1, Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Boyd, Darrell
    Project Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Walker, Bruce Layland
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Pape, Christopher Robert Crawford
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Hartshorne, David John Morice
    Chief Operating Officer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2014-08-05
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    icon of calendar 2017-11-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Warner, Richard Edward Lubbock
    Director Of Business Development born in May 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 13
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Mace, David John
    Chartered Surveyor born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 16
    Holmes, Jonathan
    Chief Executive born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-03-21
    OF - Director → CIF 0
  • 18
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-01-12
    OF - Director → CIF 0
  • 20
    Thomson, James Stuart
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Savage, Mark James
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Lawton-wallace, Adrian John
    Chartered Surveyor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 24
    Arif, Nafees
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 27
    Taylor, Richard
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Parker, David
    Lift Business Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-11-20
    OF - Director → CIF 0
  • 30
    Hood, John
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 31
    Wakefield, Nicholas Jeremy
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-07
    OF - Director → CIF 0
  • 32
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-04 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 35
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
    icon of address35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2003-11-04 ~ 2005-04-12
    PE - Secretary → CIF 0
  • 36
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-04-12 ~ 2016-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRACARE OXFORD LIMITED

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
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • INFRACARE OXFORD LIMITED
    S
    Registered number 4951877
    icon of addressUnit 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
Active 1
  • icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.