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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 13
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    2014-12-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2023-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Abrams, Jane Helen
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mackintosh, Charles David Kennedy
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (482 offsprings)
    Officer
    2014-12-18 ~ 2018-07-26
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2014-12-18 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    Mr Scott David Malkin
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2020-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Barton, Christopher James
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 11
    Ian Mark Defty
    Individual (461 offsprings)
    Insolvency
    2020-06-30 ~ 2023-08-17
    IP - (Case 1) practitioner → CIF 0
  • 12
    Agar, Duncan Forrester
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 13
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXFORD ROAD HOLDINGS LIMITED

Period: 2018-08-31 ~ 2024-12-25
Company number: 09361231
Registered names
OXFORD ROAD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • OXFORD ROAD HOLDINGS LIMITED
    Info
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Registered number 09361231
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 and dissolved on 2024-12-25 (10 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-03
    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.