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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 6
  • 1
    Glynn, Carole
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Oxley, Darren Lee
    Engineer born in December 1968
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Darren Lee Oxley
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-08-30 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bellamy, Scott Lindsay
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    ARETE 69 HOLDINGS LIMITED
    15722551
    16, Cossey Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXLEY ENGINEERING LIMITED

Period: 2007-08-30 ~ now
Company number: 06356115
Registered name
OXLEY ENGINEERING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
241,200 GBP2024-08-31
241,200 GBP2023-08-31
Debtors
608,235 GBP2024-08-31
608,235 GBP2023-08-31
Creditors
Current
-789,434 GBP2024-08-31
-789,434 GBP2023-08-31
Net Current Assets/Liabilities
-181,199 GBP2024-08-31
-181,199 GBP2023-08-31
Total Assets Less Current Liabilities
60,001 GBP2024-08-31
60,001 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Capital redemption reserve
50,001 GBP2024-08-31
50,001 GBP2023-08-31
Equity
60,001 GBP2024-08-31
60,001 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
241,200 GBP2023-08-31
Investments in Group Undertakings
241,200 GBP2024-08-31
241,200 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
608,235 GBP2024-08-31
608,235 GBP2023-08-31
Amounts owed to group undertakings
Current
789,434 GBP2024-08-31
789,434 GBP2023-08-31

Related profiles found in government register
  • OXLEY ENGINEERING LIMITED
    Info
    Registered number 06356115
    16 Cossey Road, Sheffield, South Yorkshire S4 7PY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • OXLEY ENGINEERING LIMITED
    S
    Registered number 06356115
    16, Cossey Road, Sheffield, England, S4 7PY
    Private Company Limited By Shares in Companies House. Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOMAH HOLDINGS LIMITED
    - now 04828110
    HLW 202 LIMITED - 2004-02-25
    16 Cossey Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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