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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 7
  • 1
    Norman, Eleanor Mary
    Born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Tory, Luke Henry Weston
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jason Derek
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ now
    OF - Director → CIF 0
    Mr Jason Derek Moore
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilkes, Philip Martin
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Rapoport, David Roderick
    Born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
    Mr David Roderick Rapoport
    Born in July 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Tory, Edward Geoffrey Annesley
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    GREEN BAILEY PARTNERSHIP LIMITED - 2002-11-26
    icon of addressThe Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    75,243 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Tory, Charles Peter Hamilton
    Surveyor born in December 1952
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Charles Peter Hamilton Tory
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Philip Wilkes
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Greenhalgh, Nigel Craig
    Property Developer born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-08-29
    OF - Director → CIF 0
    icon of calendar 2012-08-30 ~ 2021-05-10
    OF - Director → CIF 0
    Greenhalgh, Nigel Craig
    Property Developer
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2019-07-24
    OF - Secretary → CIF 0
    Mr Nigel Craig Greenhalgh
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXTED DEVELOPMENTS (2007) LIMITED

Previous name
EXTRABRIGHT LIMITED - 2007-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Total Inventories
69,814 GBP2024-06-30
69,814 GBP2023-06-30
Debtors
43,840 GBP2024-06-30
43,660 GBP2023-06-30
Cash at bank and in hand
2,801 GBP2024-06-30
5,879 GBP2023-06-30
Current Assets
116,455 GBP2024-06-30
119,353 GBP2023-06-30
Creditors
Current
148,813 GBP2024-06-30
150,038 GBP2023-06-30
Net Current Assets/Liabilities
-32,358 GBP2024-06-30
-30,685 GBP2023-06-30
Total Assets Less Current Liabilities
-32,358 GBP2024-06-30
-30,685 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-33,358 GBP2024-06-30
-31,685 GBP2023-06-30
Equity
-32,358 GBP2024-06-30
-30,685 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Merchandise
69,814 GBP2024-06-30
69,814 GBP2023-06-30
Other Debtors
Current
43,220 GBP2024-06-30
43,040 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
620 GBP2024-06-30
620 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
43,840 GBP2024-06-30
43,660 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,588 GBP2024-06-30
5,588 GBP2023-06-30
Other Creditors
Current
130,458 GBP2024-06-30
130,458 GBP2023-06-30
Accrued Liabilities
Current
9,767 GBP2024-06-30
10,992 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,673 GBP2023-07-01 ~ 2024-06-30

  • OXTED DEVELOPMENTS (2007) LIMITED
    Info
    EXTRABRIGHT LIMITED - 2007-12-14
    Registered number 06337373
    icon of addressThe Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.