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 4
  • 1
    De La Bassetiere, Laurence
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Sano, Christian Norio
    Ceo, Director 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
    Mr Alexander Caspary
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2023-04-18 ~ 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
  • 4
    Mehdyoun, Roxanne
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ratcliffe, Jonathan
    Investment Bank born in July 1973
    Individual (12 offsprings)
    Officer
    2009-05-12 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Van Essen, Lambertus Hendrick
    Investment Management born in July 1968
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Lambertus Hendrick Van Essen
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2017-04-30 ~ 2023-04-18
    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
    Diller, Moritz Alexander
    Investment Manager born in March 1986
    Individual
    Officer
    2012-08-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Peress, Philippe
    Investment Banker born in April 1969
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    Lucas, Gavin Haden
    Director born in June 1978
    Individual
    Officer
    2011-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Peress, Maurice Sassoon
    Director born in September 1930
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Mr Dirk Lindenbergh
    Born in March 1949
    Individual
    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 firm → CIF 0
  • 8
    Radford, Peter Gordon
    Managing Director born in May 1957
    Individual
    Officer
    2012-02-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Utrechtseweg, 89, (3702 Aa), Netherlands
    Corporate
    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

Previous name
HARNESS INVESTMENT LIMITED - 2013-04-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-6,456 GBP2023-04-01 ~ 2024-03-31
-123,729 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-103,841 GBP2023-04-01 ~ 2024-03-31
-97,216 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,413 GBP2023-04-01 ~ 2024-03-31
-52,570 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-12,413 GBP2023-04-01 ~ 2024-03-31
-52,570 GBP2022-04-01 ~ 2023-03-31
Debtors
21,370 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
66,399 GBP2024-03-31
139,779 GBP2023-03-31
Current Assets
87,769 GBP2024-03-31
139,779 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,574 GBP2024-03-31
-53,171 GBP2023-03-31
Net Current Assets/Liabilities
74,195 GBP2024-03-31
86,608 GBP2023-03-31
Equity
Called up share capital
133,333 GBP2024-03-31
133,333 GBP2023-03-31
133,333 GBP2022-03-31
Share premium
153,741 GBP2024-03-31
153,741 GBP2023-03-31
153,741 GBP2022-03-31
Retained earnings (accumulated losses)
-212,879 GBP2024-03-31
-200,466 GBP2023-03-31
-147,896 GBP2022-03-31
Equity
74,195 GBP2024-03-31
86,608 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,413 GBP2023-04-01 ~ 2024-03-31
-52,570 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,000 GBP2023-04-01 ~ 2024-03-31
4,620 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
20,163 GBP2023-04-01 ~ 2024-03-31
17,898 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218 GBP2023-04-01 ~ 2024-03-31
350 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
22,013 GBP2023-04-01 ~ 2024-03-31
19,528 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
20,163 GBP2023-04-01 ~ 2024-03-31
17,898 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
21,370 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,560 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,626 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,300 GBP2024-03-31
48,551 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,088 GBP2024-03-31
4,620 GBP2023-03-31
Creditors
Current
13,574 GBP2024-03-31
53,171 GBP2023-03-31
  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.