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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 5
  • 1
    Adderley, William Lester
    Director born in March 1972
    Individual (50 offsprings)
    Officer
    2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Ng, Ian
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Ian Ng
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (34 offsprings)
    Officer
    2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Chan, Kwai Ping Albert
    Merchant born in August 1957
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SHOP OX386 INVESTMENT LIMITED

Period: 2017-04-05 ~ now
Company number: 08996676
Registered names
SHOP OX386 INVESTMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
24,135,444 GBP2025-06-30
24,135,444 GBP2024-06-30
Fixed Assets
24,135,444 GBP2025-06-30
24,135,444 GBP2024-06-30
Debtors
7,905 GBP2025-06-30
2,596 GBP2024-06-30
Cash at bank and in hand
211,759 GBP2025-06-30
344,211 GBP2024-06-30
Current Assets
219,664 GBP2025-06-30
346,807 GBP2024-06-30
Creditors
-13,886,714 GBP2025-06-30
-13,765,166 GBP2024-06-30
Net Current Assets/Liabilities
-13,667,050 GBP2025-06-30
-13,418,359 GBP2024-06-30
Total Assets Less Current Liabilities
10,468,394 GBP2025-06-30
10,717,085 GBP2024-06-30
Creditors
Non-current
-9,092,160 GBP2025-06-30
-9,298,800 GBP2024-06-30
Net Assets/Liabilities
1,322,603 GBP2025-06-30
1,366,923 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,322,503 GBP2025-06-30
1,366,823 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
2,676 GBP2025-06-30
2,596 GBP2024-06-30
Other Debtors
Current
5,229 GBP2025-06-30
Bank Borrowings/Overdrafts
Current
206,640 GBP2025-06-30
206,640 GBP2024-06-30
Amount of value-added tax that is payable
Current
27,500 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
38,149 GBP2025-06-30
178,441 GBP2024-06-30
Amounts owed to directors
Current
13,641,925 GBP2025-06-30
13,352,585 GBP2024-06-30
Creditors
Current
13,886,714 GBP2025-06-30
13,765,166 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,092,160 GBP2025-06-30
9,298,800 GBP2024-06-30

  • SHOP OX386 INVESTMENT LIMITED
    Info
    MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2017-04-05
    Registered number 08996676
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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