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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
    Williams, Hugh Grainger
    Company Director born in November 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Grainger Williams
    Born in January 1970
    Individual (107 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Harris, Robert Nigel
    Born in August 1956
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 5
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-29 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-29 ~ 2005-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXBO HOLDINGS LIMITED

Previous names
PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
CALIBAN ESTATES LIMITED - 2007-05-01
MAZEBAND LIMITED - 2005-11-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Fixed Assets - Investments
1 GBP2021-06-30
1 GBP2020-06-30
Fixed Assets
1 GBP2021-06-30
1 GBP2020-06-30
Debtors
Current
100 GBP2021-06-30
100 GBP2020-06-30
Cash at bank and in hand
30,435 GBP2021-06-30
32,087 GBP2020-06-30
Current Assets
30,535 GBP2021-06-30
32,187 GBP2020-06-30
Net Current Assets/Liabilities
29,535 GBP2021-06-30
31,187 GBP2020-06-30
Total Assets Less Current Liabilities
29,536 GBP2021-06-30
31,188 GBP2020-06-30
Net Assets/Liabilities
29,536 GBP2021-06-30
31,188 GBP2020-06-30
Equity
Called up share capital
40,000 GBP2021-06-30
40,000 GBP2020-06-30
Retained earnings (accumulated losses)
-10,464 GBP2021-06-30
-8,812 GBP2020-06-30
Equity
29,536 GBP2021-06-30
31,188 GBP2020-06-30
Other Debtors
Current
100 GBP2021-06-30
100 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Creditors
Current
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30

Related profiles found in government register
  • OXBO HOLDINGS LIMITED
    Info
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2014-07-30
    MAZEBAND LIMITED - 2014-07-30
    Registered number 05578299
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2023-01-03 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • OXBO HOLDINGS LIMITED
    S
    Registered number 05578299
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNETOWN LIMITED - 2019-02-14
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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