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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 8
  • 1
    Hogan, Sean Lee
    Co Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2004-11-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-04-18 ~ 2019-05-27
    OF - Director → CIF 0
    Elmarie Ibanez
    Born in September 1966
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Velut, Jean Francois
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
    Velut, Jean Francois
    Lawyer born in March 1958
    Individual (13 offsprings)
    2013-12-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    DOLLBRIGHT LIMITED
    06298671
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-08-19 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-08-19 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 7
    FAIRBURN CONSULTANTS
    FAIRBURN CONSULTANTS LIMITED 05309343
    315 Trafalgar House Grenville Place, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    ASHBURY AGENCIES LIMITED
    ASHBURY AGENCIES LTD 04626997
    15 Burleigh Gardens, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2004-11-16 ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OXGOLD LIMITED

Period: 2004-08-19 ~ now
Company number: 05209642
Registered name
OXGOLD LIMITED - now
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
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • OXGOLD LIMITED
    S
    Registered number missing
    The Brentano, 2 Athenaeum Road, London, England, N20 9AE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DOLLBRIGHT LIMITED
    06298671
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-17 ~ now
    CIF 5 - Has significant influence or control OE
  • 2
    FINANCIAL & CORPORATE SOLUTIONS LIMITED
    05352559
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HYGRADE PROPERTIES LIMITED
    - now 05344737
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (12 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 4
    REGALHOUSE ENGINEERING LIMITED
    04494787
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 5
    ROSEWALL SERVICES LIMITED
    - now 05602799
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE

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