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

OXAND UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
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
    icon of address07553263 - 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.