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 4
  • 1
    Diana Marguerite Roggen
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ 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
  • 2
    Petherick, Sarah Jane
    Personal Assistant born in April 1972
    Individual (1 offspring)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Miss Sarah Jane Petherick
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ 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
  • 3
    Sarah Louise Garcia Roggen
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ 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
  • 4
    David, Sarah Louise
    Chartered Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    David, Sarah Louise
    Individual (1 offspring)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
    Miss Sarah Louise David
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ 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
Ceased 5
  • 1
    Frew, Denise Frances
    Public Relations born in April 1934
    Individual
    Officer
    2008-10-27 ~ 2018-05-31
    OF - Director → CIF 0
    Mrs Denise Frances Frew
    Born in April 1934
    Individual
    Person with significant control
    2016-11-14 ~ 2022-11-29
    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
    Douglas, Rachel Elizabeth
    Pr Consultant born in May 1978
    Individual
    Officer
    2006-04-27 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-08-11
    PE - Secretary → CIF 0
  • 5
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-11-14 ~ 2004-08-11
    PE - Director → CIF 0
parent relation
Company in focus

14 OXBERRY AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 14 OXBERRY AVENUE LIMITED
    Info
    Registered number 04963855
    14 Oxberry Avenue, London SW6 5SS
    Private Limited Company incorporated on 2003-11-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.