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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 9
  • 1
    Ryan, Andrew Thomas William
    Company Secretary
    Individual (25 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Peter Charles
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Wood, Simon Christopher
    Chartered Surveyor born in June 1963
    Individual (37 offsprings)
    Officer
    2006-02-22 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Smout, Martin John
    Director born in February 1953
    Individual (46 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (83 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Milan, Simon Benedict
    Project Manager born in June 1943
    Individual (6 offsprings)
    Officer
    2006-02-22 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2006-01-16 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 9
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD GB LTD

Period: 2006-01-16 ~ 2019-04-03
Company number: 05675895
Registered name
OXFORD GB LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • OXFORD GB LTD
    Info
    Registered number 05675895
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2019-04-03 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OXFORD GB LTD
    S
    Registered number 05675895
    Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, Great Britain, SO17 1XF
    ENGLAND
    CIF 1
  • OXFORD GB LTD
    S
    Registered number 05675895
    Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB
    REGISTERED OFFICE
    CIF 2
  • OXFORD GB LTD
    S
    Registered number 05675895
    Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, United Kingdom, TW16 6SB
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OXFORD GB ONE LTD
    05675904
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 2 - Director → ME
  • 2
    OXFORD GB THREE LIMITED
    06327075
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 1 - Director → ME
  • 3
    OXFORD GB TWO LTD
    05675905
    58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 3 - Director → ME

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