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 2
  • 1
    Mr Jeremy James Cobb
    Born in January 1956
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2014-12-17 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-12-31 ~ 2017-12-31
    OF - Director → CIF 0
    2017-12-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2014-12-17 ~ 2017-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OYSTER FRACTIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • OYSTER FRACTIONS LIMITED
    Info
    Registered number 09358321
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral CH60 0FW
    Private Limited Company incorporated on 2014-12-17 and dissolved on 2018-06-19 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • OYSTER FRACTIONS LIMITED
    S
    Registered number 09358321
    5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
    UNITED KINGDOM
    CIF 1 CIF 2
  • OYSTER FRACTIONS LIMITED
    S
    Registered number 09358321
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-01-03 ~ 2021-09-23
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.