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 3
  • 1
    Aldridge, Jane Lesley
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Tjornhoj-thomsen, Niels
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Nicholas James
    Architect born in January 1959
    Individual (2 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wisbey, Barbara
    Individual
    Officer
    2009-03-12 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    King, Michael David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Cowell, Pearl
    Company Director born in June 1928
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Partridge, Anthony Graham
    Contractor born in November 1962
    Individual
    Officer
    2006-04-19 ~ 2013-12-31
    OF - Director → CIF 0
    Partridge, Anthony Graham
    Individual
    Officer
    2006-04-19 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 5
    Wilson, Michelle Suzanne
    Individual
    Officer
    2006-05-04 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 6
    Gawn, Leslie John
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Briggs, Peter William
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2010-03-10 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Cowell, Glenda Leonora
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2006-04-24
    OF - Director → CIF 0
    Cowell, Glenda Leonora
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 9
    Mcaleer, Ciaran Michael
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Bryant, Nicholas James
    Architect born in January 1959
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2020-02-19
    OF - Director → CIF 0
  • 11
    Carter, Martin
    Charity Director born in July 1951
    Individual
    Officer
    2006-04-19 ~ 2010-03-10
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous name
PHYPERS FARM MANAGEMENT LIMITED - 2006-07-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
2,300 GBP2024-05-31
1,339 GBP2023-05-31
Cash at bank and in hand
105,635 GBP2024-05-31
85,712 GBP2023-05-31
Current Assets
107,935 GBP2024-05-31
87,051 GBP2023-05-31
Creditors
Current
114,045 GBP2024-05-31
91,175 GBP2023-05-31
Net Current Assets/Liabilities
-6,110 GBP2024-05-31
-4,124 GBP2023-05-31
Total Assets Less Current Liabilities
-6,110 GBP2024-05-31
-4,124 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-6,210 GBP2024-05-31
-4,224 GBP2023-05-31
Equity
-6,110 GBP2024-05-31
-4,124 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amount of value-added tax that is recoverable
Current
1,742 GBP2024-05-31
806 GBP2023-05-31
Prepayments/Accrued Income
Current
558 GBP2024-05-31
533 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,300 GBP2024-05-31
1,339 GBP2023-05-31
Trade Creditors/Trade Payables
Current
840 GBP2023-05-31
Other Creditors
Current
70,788 GBP2024-05-31
67,990 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
959 GBP2024-05-31
755 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • OAKINGTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    PHYPERS FARM MANAGEMENT LIMITED - 2006-07-12
    Registered number 05136485
    1 Oakington Business Park Dry Drayton Road, Oakington, Cambridge, Cambridgeshire CB24 3DQ
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.