logo
explain how to read the page

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 3
  • 1
    Halfon, Ziv
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Born in July 1985
    Individual (86 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    451,599 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Manoach, Avishay
    Architect born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Zahar, Dafna
    Business Development Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Salem, Isaac
    Accountant born in December 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Oren, Ester
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2016-05-19
    OF - Director → CIF 0
    icon of calendar 2014-09-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Green, Simcha Asher
    Entrepreneur born in August 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Simcha Asher Green
    Born in August 1965
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    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
  • 6
    Mr Yitshak Rafaeli
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Rafaeli, Rafael
    Real Estate Entrepreneur born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2021-07-28
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD ROAD INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-31
32022-12-31 ~ 2023-12-30
Property, Plant & Equipment
6,414 GBP2024-12-31
45,993 GBP2023-12-30
Investment Property
6,250,000 GBP2024-12-31
6,250,000 GBP2023-12-30
Fixed Assets
6,256,414 GBP2024-12-31
6,295,993 GBP2023-12-30
Debtors
Current
1,206,397 GBP2024-12-31
1,020,625 GBP2023-12-30
Cash at bank and in hand
585 GBP2024-12-31
687 GBP2023-12-30
Current Assets
1,206,982 GBP2024-12-31
1,021,312 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-6,223,789 GBP2024-12-31
Net Current Assets/Liabilities
-5,016,807 GBP2024-12-31
-13,384,670 GBP2023-12-30
Total Assets Less Current Liabilities
1,239,607 GBP2024-12-31
-7,088,677 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-8,432,731 GBP2024-12-31
Net Assets/Liabilities
-7,193,124 GBP2024-12-31
-7,088,677 GBP2023-12-30
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-30
Retained earnings (accumulated losses)
-8,193,124 GBP2024-12-31
-8,088,677 GBP2023-12-30
Equity
-7,193,124 GBP2024-12-31
-7,088,677 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-12-31 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,089 GBP2024-12-31
181,089 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
135,096 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
174,675 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,414 GBP2024-12-31
45,993 GBP2023-12-30
Other Debtors
Current
1,157,072 GBP2024-12-31
1,008,867 GBP2023-12-30
Prepayments/Accrued Income
Current
49,325 GBP2024-12-31
11,758 GBP2023-12-30
Cash and Cash Equivalents
585 GBP2024-12-31
687 GBP2023-12-30
Other Remaining Borrowings
Current
424,000 GBP2024-12-31
4,703,506 GBP2023-12-30
Trade Creditors/Trade Payables
Current
3,500,650 GBP2024-12-31
3,504,846 GBP2023-12-30
Taxation/Social Security Payable
Current
14,269 GBP2024-12-31
5,362 GBP2023-12-30
Other Creditors
Current
4,045,430 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
2,284,870 GBP2024-12-31
2,146,838 GBP2023-12-30
Creditors
Current
6,223,789 GBP2024-12-31
14,405,982 GBP2023-12-30
Bank Borrowings
Non-current
4,200,000 GBP2024-12-31
Other Creditors
Non-current
4,232,731 GBP2024-12-31
Creditors
Non-current
8,432,731 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
424,000 GBP2024-12-31
Total Borrowings
4,624,000 GBP2024-12-31
4,703,506 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-31
  • OXFORD ROAD INVESTMENTS LTD
    Info
    Registered number 08809538
    icon of address14 Berkeley Street, Mayfair, London W1J 8DX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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