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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 4
  • 1
    Gingell, Matthew Owen
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Christopher Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Bedlow, Roy Barry
    Born in May 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ now
    OF - Director → CIF 0
    Mr Roy Barry Bedlow
    Born in May 1968
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dixon, Mark James
    Born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ now
    OF - Director → CIF 0
    Mr Mark James Dixon
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Williamson, David Barclay
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2025-05-31
    OF - Director → CIF 0
    Mr David Barclay Williamson
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Woodcock, Glenn
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Glenn Woodcock
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    ANDROMEDA CAPITAL PARTNERS LLP - 2016-02-25
    icon of addressOxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OXYGEN HOUSE GROUP LIMITED

Previous names
OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • OXYGEN HOUSE GROUP LIMITED
    Info
    OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2018-04-06
    Registered number 08306319
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • OXYGEN HOUSE GROUP LIMITED
    S
    Registered number 08306319
    icon of addressOxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    224,249 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBroadwalk House, Southernhay West, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,032,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCourtenay House, Pynes Hill, Exeter, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DIXON PROPERTY LIMITED - 2012-08-23
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    INTERCEDE 2437 LIMITED - 2012-01-10
    LOW CARBON LIMITED - 2021-11-29
    icon of addressStirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    OXYGEN CONSERVATION PORTFOLIO 1 LIMITED - 2025-07-09
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    OCP1 OLDCO LIMITED - 2025-07-09
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ANDROMEDA CAPITAL LIMITED - 2016-01-21
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SUPERSPARKS LIMITED - 2013-04-03
    icon of addressOxygen House, Grenadier Road, Exeter, Devon
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,855,939 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    ABERAERON RESTORATION LIMITED - 2022-12-09
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2023-04-01
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ 2022-11-29
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-04-01
    CIF 4 - Director → ME
  • 3
    icon of address1-3 College Yard, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,639 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-10-30 ~ 2023-11-24
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressSt. James Court, St. James Parade, Bristol, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,964,512 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressInvergeldie Lodge Invergeldie Estate, Glen Lednock, Comrie, Perthshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-17 ~ 2023-04-01
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-11-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERCEDE 2438 LIMITED - 2011-12-21
    icon of addressStirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,995,365 GBP2023-12-31
    Officer
    icon of calendar 2022-11-23 ~ 2023-04-01
    CIF 5 - Director → ME

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