logo
explain how to read the page

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
    Dean, Bonnie Phillips
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Gins, Till
    Born in October 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Till Gins
    Born in October 1950
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Buchan, Brian John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Meyrick, Andrew Peter Stewart
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2007-05-25
    OF - Director → CIF 0
    Meyrick, Andrew Peter Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 3
    Newell, Susan Georgina
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Davis, Clive Clayton
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Smith, Christopher Winston
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Lincoln, Edward John
    Head Of Sales born in May 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

OISE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
16,550,000 GBP2024-12-31
16,550,000 GBP2023-12-31
Fixed Assets - Investments
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Fixed Assets
16,740,000 GBP2024-12-31
16,740,000 GBP2023-12-31
Debtors
139,984 GBP2024-12-31
48,272 GBP2023-12-31
Cash at bank and in hand
470 GBP2024-12-31
452 GBP2023-12-31
Current Assets
140,454 GBP2024-12-31
48,724 GBP2023-12-31
Net Current Assets/Liabilities
-4,622,588 GBP2024-12-31
-5,266,245 GBP2023-12-31
Total Assets Less Current Liabilities
12,117,412 GBP2024-12-31
11,473,755 GBP2023-12-31
Net Assets/Liabilities
12,117,412 GBP2024-12-31
11,361,558 GBP2023-12-31
Equity
Called up share capital
190,000 GBP2024-12-31
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Revaluation reserve
2,652,502 GBP2024-12-31
2,279,930 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
564,321 GBP2024-12-31
564,321 GBP2023-12-31
Retained earnings (accumulated losses)
8,710,589 GBP2024-12-31
8,327,307 GBP2023-12-31
8,123,821 GBP2022-12-31
Equity
12,117,412 GBP2024-12-31
11,361,558 GBP2023-12-31
16,048,626 GBP2022-12-31
Profit/Loss
755,854 GBP2024-01-01 ~ 2024-12-31
2,483,416 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
755,854 GBP2024-01-01 ~ 2024-12-31
2,483,416 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
139,984 GBP2024-12-31
48,272 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,763,042 GBP2024-12-31
5,314,969 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

  • OISE HOLDINGS LIMITED
    Info
    Registered number 05864039
    icon of address90 Banbury Road, Oxford OX2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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