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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 13
  • 1
    Radford, Peter Gordon
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Sano, Christian Norio
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Christian Norio Sano
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Peress, Maurice Sassoon
    Director born in September 1930
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Diller, Moritz Alexander
    Investment Manager born in March 1986
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    De La Bassetiere, Laurence
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Gavin Haden
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Van Essen, Lambertus Hendrick
    Investment Management born in July 1968
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Lambertus Hendrick Van Essen
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-30 ~ 2023-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ratcliffe, Jonathan
    Investment Bank born in July 1973
    Individual (22 offsprings)
    Officer
    2009-05-12 ~ 2010-06-08
    OF - Director → CIF 0
  • 9
    Mr Alexander Caspary
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mr Dirk Lindenbergh
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Peress, Philippe
    Investment Banker born in April 1969
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Mehdyoun, Roxanne
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2025-05-14
    OF - Director → CIF 0
  • 13
    Utrechtseweg, 89, (3702 Aa), Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-04-30 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OX GLOBAL INVESTMENTS LTD

Period: 2013-04-04 ~ now
Company number: 06884280
Registered names
OX GLOBAL INVESTMENTS LTD - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-12,465 GBP2024-04-01 ~ 2025-03-31
-6,456 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-115,421 GBP2024-04-01 ~ 2025-03-31
-103,841 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-745 GBP2024-04-01 ~ 2025-03-31
-12,413 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-745 GBP2024-04-01 ~ 2025-03-31
-12,413 GBP2023-04-01 ~ 2024-03-31
Debtors
50,497 GBP2025-03-31
21,370 GBP2024-03-31
Cash at bank and in hand
84,486 GBP2025-03-31
66,399 GBP2024-03-31
Current Assets
134,983 GBP2025-03-31
87,769 GBP2024-03-31
Net Current Assets/Liabilities
73,450 GBP2025-03-31
74,195 GBP2024-03-31
Equity
Called up share capital
133,333 GBP2025-03-31
133,333 GBP2024-03-31
133,333 GBP2023-03-31
Share premium
153,741 GBP2025-03-31
153,741 GBP2024-03-31
153,741 GBP2023-03-31
Retained earnings (accumulated losses)
-213,624 GBP2025-03-31
-212,879 GBP2024-03-31
-200,466 GBP2023-03-31
Equity
73,450 GBP2025-03-31
74,195 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-745 GBP2024-04-01 ~ 2025-03-31
-12,413 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
21,094 GBP2024-04-01 ~ 2025-03-31
20,163 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
446 GBP2024-04-01 ~ 2025-03-31
218 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
23,196 GBP2024-04-01 ~ 2025-03-31
22,013 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
21,094 GBP2024-04-01 ~ 2025-03-31
20,163 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
50,497 GBP2025-03-31
21,370 GBP2024-03-31
Trade Creditors/Trade Payables
Current
50,600 GBP2025-03-31
1,560 GBP2024-03-31
Other Taxation & Social Security Payable
Current
546 GBP2025-03-31
1,626 GBP2024-03-31
Other Creditors
Current
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,087 GBP2025-03-31
9,088 GBP2024-03-31
Creditors
Current
61,533 GBP2025-03-31
13,574 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,333 shares2025-03-31
133,333 shares2024-03-31

  • OX GLOBAL INVESTMENTS LTD
    Info
    HARNESS INVESTMENT LIMITED - 2013-04-04
    Registered number 06884280
    Central House Office Suite 4.05 & 4.06, Central House, 1 Ballard Lane, Finchley, London N3 1lq N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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