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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 10
  • 1
    Miramond, Michael
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Michael Miramond
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2022-01-10 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 2
    Schillaci, Marc Sebastien
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Marc Sebastien Schillaci
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Has significant influence or controlCIF 0
  • 3
    Obala, Frederic Didier Pascal
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Frederic Didier Pascal Obala
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2021-05-20 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 4
    Heurtaut, Marc
    Born in July 1971
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Marc Pascal Heurtaut
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Has significant influence or controlCIF 0
  • 5
    Krishnamurthy, Rajesh
    Born in July 1970
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Kington, Nicholas John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-05-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Leroy, Phillipe Jean Marie Pierre
    Born in July 1962
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Chalande, Benjamin Frederic Robert
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Frederic Robert Chalande
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2022-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2011-05-18 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
parent relation
Company in focus

OXATIS UK LIMITED

Period: 2011-05-18 ~ now
Company number: 07638526
Registered name
OXATIS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
613,803 GBP2024-12-31
613,803 GBP2023-12-31
Fixed Assets
613,803 GBP2024-12-31
613,803 GBP2023-12-31
Debtors
12,368 GBP2024-12-31
12,368 GBP2023-12-31
Current Assets
12,368 GBP2024-12-31
12,368 GBP2023-12-31
Net Current Assets/Liabilities
-355,183 GBP2024-12-31
-355,898 GBP2023-12-31
Total Assets Less Current Liabilities
258,620 GBP2024-12-31
257,905 GBP2023-12-31
Net Assets/Liabilities
258,620 GBP2024-12-31
257,905 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,620 GBP2024-12-31
7,905 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
613,803 GBP2024-12-31
613,803 GBP2023-12-31
Intangible Assets
Other
613,803 GBP2024-12-31
613,803 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
584 GBP2024-12-31
584 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,784 GBP2024-12-31
11,784 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,853 GBP2024-12-31
42,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,728 GBP2023-12-31
Other Creditors
Current
252,742 GBP2024-12-31
252,279 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,057 GBP2024-12-31
64,452 GBP2023-12-31
Amounts owed to group undertakings
Current
18,899 GBP2024-12-31
5,359 GBP2023-12-31

  • OXATIS UK LIMITED
    Info
    Registered number 07638526
    51 St Mary's Road, Tonbridge, Kent TN9 2LE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.