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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 7
  • 1
    Gerard, Bruno
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Bruno Gerard
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Page, James Andrew
    Chartered Engineering born in January 1962
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Ingram, Stephen Jeremy
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Lasne, Marc
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Caplan, Nicholas Michael
    Director born in July 1959
    Individual (37 offsprings)
    Officer
    2013-03-11 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Timmer, Edwin Bernard
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 7
    De Boyer De Castanet De Tauriac, Antoine
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2013-03-11
    OF - Director → CIF 0
    De Boyer De Castanet De Tauriac, Antoine
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2015-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OXAND UK LIMITED

Period: 2011-03-07 ~ 2024-10-22
Company number: 07553263
Registered name
OXAND UK LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
720 GBP2021-12-31
3,920 GBP2020-12-31
Cash at bank and in hand
1,221 GBP2021-12-31
6,967 GBP2020-12-31
Current Assets
1,941 GBP2021-12-31
10,887 GBP2020-12-31
Creditors
Amounts falling due within one year
-900 GBP2020-12-31
Net Current Assets/Liabilities
1,941 GBP2021-12-31
9,987 GBP2020-12-31
Total Assets Less Current Liabilities
1,941 GBP2021-12-31
9,987 GBP2020-12-31
Creditors
Amounts falling due after one year
-3,567 GBP2021-12-31
-2,341,269 GBP2020-12-31
Net Assets/Liabilities
-1,626 GBP2021-12-31
-2,331,282 GBP2020-12-31
Equity
Called up share capital
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Retained earnings (accumulated losses)
-21,626 GBP2021-12-31
-2,351,282 GBP2020-12-31
Equity
-1,626 GBP2021-12-31
-2,331,282 GBP2020-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
Other Debtors
720 GBP2021-12-31
3,920 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2020-12-31

  • OXAND UK LIMITED
    Info
    Registered number 07553263
    07553263 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 and dissolved on 2024-10-22 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    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 March 2026 and licensed under the Open Government Licence v3.0.