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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 2
  • 1
    Velut, Jean Francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2019-05-27
    OF - Director → CIF 0
    Elmarie Ibanez
    Born in September 1966
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Velut, Jean Francois
    Lawyer born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Co Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-08-19 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
  • 5
    FAIRBURN CONSULTANTS LIMITED
    icon of address315 Trafalgar House Grenville Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-31 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 6
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-19 ~ 2004-11-16
    PE - Nominee Director → CIF 0
  • 7
    ASHBURY AGENCIES LTD
    icon of address15 Burleigh Gardens, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2004-11-16 ~ 2005-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OXGOLD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
298,441 GBP2024-08-31
301,678 GBP2023-08-31
Creditors
Amounts falling due within one year
-290,700 GBP2024-08-31
-293,937 GBP2023-08-31
Net Current Assets/Liabilities
7,741 GBP2024-08-31
7,741 GBP2023-08-31
Total Assets Less Current Liabilities
7,741 GBP2024-08-31
7,741 GBP2023-08-31
Net Assets/Liabilities
7,741 GBP2024-08-31
7,741 GBP2023-08-31
Equity
7,741 GBP2024-08-31
7,741 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • OXGOLD LIMITED
    Info
    Registered number 05209642
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • OXGOLD LIMITED
    S
    Registered number missing
    icon of addressThe Brentano, 2 Athenaeum Road, London, England, N20 9AE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of addressThe Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TELECOM NET LIMITED - 2014-11-05
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.