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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Kenworthy, Gareth
    Director Of Finance born in June 1972
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 4
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Relihan, Riana
    Alternate Director born in May 1968
    Individual (6 offsprings)
    Officer
    2011-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-09-29 ~ 2011-10-20
    OF - Director → CIF 0
  • 10
    Lejk, Antek Stefan
    Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-09-06 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    Simpson, Jonathan Michael
    Director born in January 1973
    Individual (93 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-11-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Shrimpton, Ian Matthew
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Pitt, Clive Harry
    Director born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Drury, James
    Chartered Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2016-08-09
    OF - Director → CIF 0
  • 16
    Giles, Kenneth Raymond, Professor
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2010-09-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 17
    Boyd, Darrell
    Project Manager born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 18
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Tait, Matthew John
    Director Of Finance And Performance born in November 1968
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 22
    Nasir, Affan
    Born in October 1989
    Individual (76 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 23
    Wakefield, Nicholas Jeremy
    Individual (42 offsprings)
    Officer
    2004-11-26 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 24
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 25
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (88 offsprings)
    Officer
    2010-09-29 ~ 2011-09-21
    OF - Director → CIF 0
  • 26
    Jones, David Richard
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 27
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 28
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 29
    Hartshorne, David John Morice
    Charted Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 31
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 32
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 33
    Booth, Ian
    Investment Manager born in February 1949
    Individual (15 offsprings)
    Officer
    2010-09-29 ~ 2011-02-23
    OF - Director → CIF 0
  • 34
    Mills, Sonia Brenda
    Nhs Chief Executive born in January 1955
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2011-11-08
    OF - Director → CIF 0
  • 35
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2021-12-08 ~ 2025-01-12
    OF - Director → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 37
    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, 3179 offsprings)
    Officer
    2005-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 38
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Carriage Court, 30 Circus Mews, Bath
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-06-08 ~ 2012-06-07
    OF - Director → CIF 0
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 40
    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, 32 offsprings)
    Officer
    2004-06-08 ~ 2004-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Period: 2004-06-08 ~ now
Company number: 05148362
Registered name
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 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
  • OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 050148362
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.