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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 5
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 2
    Ford, William Alfred
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Walters, Stephen Robert
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Walters
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rebbeck, Lee Alexander
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Rebbeck, Lee Alexander
    Financial Advisor
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Lee Alexander Rebbeck
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OYSTER MORTGAGE SERVICES LIMITED

Period: 2004-03-31 ~ now
Company number: 05072761
Registered names
OYSTER MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
174,785 GBP2025-03-31
131,529 GBP2024-03-31
Creditors
Amounts falling due within one year
-38,742 GBP2025-03-31
-34,482 GBP2024-03-31
Net Current Assets/Liabilities
136,043 GBP2025-03-31
97,047 GBP2024-03-31
Total Assets Less Current Liabilities
136,043 GBP2025-03-31
97,047 GBP2024-03-31
Creditors
Amounts falling due after one year
4,162 GBP2025-03-31
4,162 GBP2024-03-31
Net Assets/Liabilities
136,845 GBP2025-03-31
97,849 GBP2024-03-31
Equity
136,845 GBP2025-03-31
97,849 GBP2024-03-31

Related profiles found in government register
  • OYSTER MORTGAGE SERVICES LIMITED
    Info
    ZEON ENTERPRISES LIMITED - 2004-03-31
    Registered number 05072761
    109 Mortimer Street, Herne Bay, Kent CT6 5ER
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • OYSTER MORTGAGE SERVICES LIMITED
    S
    Registered number 5072761
    109, Mortimer Street, Herne Bay, Kent, CT6 5ER
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYSTER FINANCIAL SOLUTIONS LLP
    OC353273
    109 Mortimer Street, Herne Bay, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2011-01-26
    CIF 1 - LLP Member → ME

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