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
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rapoport, David Roderick
    Property Developer born in July 1949
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
    Mr David Roderick Rapoport
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Jason Derek
    Chartered Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
    Mr Jason Derek Moore
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tory, Luke Henry Weston
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Tory, Edward Geoffrey Annesley
    Director born in July 1989
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilkes, Philip
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 7
    GREEN BAILEY PARTNERSHIP LIMITED - 2002-11-26
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    75,243 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Greenhalgh, Nigel Craig
    Property Developer born in July 1953
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2012-08-29
    OF - Director → CIF 0
    2012-08-30 ~ 2021-05-10
    OF - Director → CIF 0
    Greenhalgh, Nigel Craig
    Property Developer
    Individual (8 offsprings)
    Officer
    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
    2016-08-08 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Tory, Charles Peter Hamilton
    Surveyor born in December 1952
    Individual
    Officer
    2007-08-08 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Charles Peter Hamilton Tory
    Born in December 1952
    Individual
    Person with significant control
    2016-08-08 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Philip Wilkes
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXTED LAND COMPANY LIMITED

Previous name
EXTRAWARM 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
62,151 GBP2024-06-30
62,151 GBP2023-06-30
Debtors
30 GBP2024-06-30
30 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
63,181 GBP2024-06-30
63,181 GBP2023-06-30
Creditors
Current
75,971 GBP2024-06-30
76,321 GBP2023-06-30
Net Current Assets/Liabilities
-12,790 GBP2024-06-30
-13,140 GBP2023-06-30
Total Assets Less Current Liabilities
-12,790 GBP2024-06-30
-13,140 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-13,790 GBP2024-06-30
-14,140 GBP2023-06-30
Equity
-12,790 GBP2024-06-30
-13,140 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Merchandise
62,151 GBP2024-06-30
62,151 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
30 GBP2024-06-30
30 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,921 GBP2024-06-30
5,921 GBP2023-06-30
Other Creditors
Current
60,883 GBP2024-06-30
60,883 GBP2023-06-30
Accrued Liabilities
Current
9,167 GBP2024-06-30
9,517 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
350 GBP2023-07-01 ~ 2024-06-30

  • OXTED LAND COMPANY LIMITED
    Info
    EXTRAWARM LIMITED - 2007-12-14
    Registered number 06337520
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    Private Limited Company incorporated on 2007-08-08 (17 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.