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 2
  • 1
    Phillips, Simon John
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2012-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dukefield House, The Gables, Three Crosses, Swansea, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,558,243 GBP2023-09-30
    Person with significant control
    2020-01-01 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rees, Graham
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Graham Rees
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon John Phillips
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OXWICH INVESTMENT WALES LIMITED

Previous name
SECURITY CENTRES (WALES) LIMITED - 2014-10-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-09-30
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-03-31

  • OXWICH INVESTMENT WALES LIMITED
    Info
    SECURITY CENTRES (WALES) LIMITED - 2014-10-06
    Registered number 08179327
    Dukefield House The Gables, Three Crosses, Swansea SA4 3PL
    Private Limited Company incorporated on 2012-08-14 and dissolved on 2023-09-05 (11 years). The company status is Dissolved.
    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.