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 3
  • 1
    Christmas, Michael John
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin Thomas
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Harrison, Martin Thomas
    Surveyor
    Individual (8 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 354 LIMITED - 1994-08-04
    Cathedral Place, C/o Tees Law, Cathedral Place, Brentwood, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Michael John Christmas
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2019-01-03 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Posen, Michael David
    Director born in March 1944
    Individual (10 offsprings)
    Officer
    2007-01-16 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Mr John Richard Dewhurst
    Born in June 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARL (OXFORD) LIMITED

Previous name
EARL (CAMBRIDGE) LTD - 2007-05-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1,144,894 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1,144,894 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-191,758 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
953,136 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
953,136 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
953,136 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
953,135 GBP2023-09-30
297,265 GBP2022-10-01
Equity
1 GBP2024-09-30
953,136 GBP2023-09-30
1,699,370 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,095 GBP2023-10-01 ~ 2024-09-30
253,766 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,095 GBP2023-10-01 ~ 2024-09-30
253,766 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-952,040 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-952,040 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-952,040 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-952,040 GBP2023-10-01 ~ 2024-09-30
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,095 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-1,095 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-09-30
1,143,584 GBP2023-09-30
Other Debtors
Current
1,310 GBP2023-09-30
Corporation Tax Payable
Current
189,758 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-09-30
Creditors
Current
191,758 GBP2023-09-30
  • EARL (OXFORD) LIMITED
    Info
    EARL (CAMBRIDGE) LTD - 2007-05-16
    Registered number 06054071
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FH
    Private Limited Company incorporated on 2007-01-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.