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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 4
  • 1
    Whiteley, Alice Jane Belinda
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Whiteley, Alice Jane Belinda
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiteley, Charlotte Emma Jane
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Helen Mary Claire
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Whiteley, Christopher James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Christopher James Whiteley
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

Period: 2013-02-19 ~ now
Company number: 08409646
Registered name
OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED - now 01956653... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 08409646
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire OX7 4NP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08409646
    Unit T2, Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, England, OX7 4NP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08409646
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, United Kingdom, OX7 4NP
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED
    - now 10875000 08409646... (more)
    CHARCO 120 LIMITED
    - 2017-08-25 10875000 11788565... (more)
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OXFORD PLASTIC SYSTEMS LIMITED
    - now 01956653 08409646... (more)
    DANSHIELD LIMITED - 1985-12-09
    Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.