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
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Halfon, Ziv
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    14, Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    451,599 GBP2023-05-31
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Zahar, Dafna
    Business Development Director born in December 1971
    Individual (7 offsprings)
    Officer
    2014-09-16 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Oren, Ester
    Company Director born in April 1986
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2016-05-19
    OF - Director → CIF 0
    2014-09-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 3
    Manoach, Avishay
    Architect born in May 1966
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Rafaeli, Rafael
    Real Estate Entrepreneur born in June 1967
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Salem, Isaac
    Accountant born in December 1957
    Individual (24 offsprings)
    Officer
    2013-12-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Green, Simcha Asher
    Entrepreneur born in August 1965
    Individual (84 offsprings)
    Officer
    2015-12-10 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Simcha Asher Green
    Born in August 1965
    Individual (84 offsprings)
    Person with significant control
    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
  • 7
    Mr Yitshak Rafaeli
    Born in June 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Property, Plant & Equipment
45,993 GBP2023-12-30
73,904 GBP2022-12-30
Investment Property
6,250,000 GBP2023-12-30
6,250,000 GBP2022-12-30
Fixed Assets
6,295,993 GBP2023-12-30
6,323,904 GBP2022-12-30
Debtors
Current
1,020,625 GBP2023-12-30
864,847 GBP2022-12-30
Cash at bank and in hand
687 GBP2023-12-30
76 GBP2022-12-30
Current Assets
1,021,312 GBP2023-12-30
864,923 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-14,405,982 GBP2023-12-30
-14,089,459 GBP2022-12-30
Net Current Assets/Liabilities
-13,384,670 GBP2023-12-30
-13,224,536 GBP2022-12-30
Total Assets Less Current Liabilities
-7,088,677 GBP2023-12-30
-6,900,632 GBP2022-12-30
Net Assets/Liabilities
-7,088,677 GBP2023-12-30
-6,900,632 GBP2022-12-30
Equity
Called up share capital
1,000,000 GBP2023-12-30
1,000,000 GBP2022-12-30
Retained earnings (accumulated losses)
-8,088,677 GBP2023-12-30
-7,900,632 GBP2022-12-30
Equity
-7,088,677 GBP2023-12-30
-6,900,632 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,089 GBP2023-12-30
165,719 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
91,815 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
43,281 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,096 GBP2023-12-30
Property, Plant & Equipment
Furniture and fittings
45,993 GBP2023-12-30
73,904 GBP2022-12-30
Other Debtors
Current
1,008,867 GBP2023-12-30
844,559 GBP2022-12-30
Prepayments/Accrued Income
Current
11,758 GBP2023-12-30
20,288 GBP2022-12-30
Other Remaining Borrowings
Current
4,703,506 GBP2023-12-30
4,937,263 GBP2022-12-30
Trade Creditors/Trade Payables
Current
3,504,846 GBP2023-12-30
3,500,000 GBP2022-12-30
Taxation/Social Security Payable
Current
5,362 GBP2023-12-30
6,062 GBP2022-12-30
Other Creditors
Current
4,045,430 GBP2023-12-30
3,420,809 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
2,146,838 GBP2023-12-30
2,225,325 GBP2022-12-30
Creditors
Current
14,405,982 GBP2023-12-30
14,089,459 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-30
1,000,000 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
  • OXFORD ROAD INVESTMENTS LTD
    Info
    Registered number 08809538
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.