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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 12
  • 1
    Thompson, Aisling Mary
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Enser, John
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Maycock, Paul Stuart
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Travis, Ben William Norman
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Okocha, Chike Ifeanyichukwu, Dr
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Mack, Lawrence Laverne, Dr
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Fadipe, Abimbola Olayinka, Dr
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Soper, Keith Graeme
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-11-29
    OF - Director → CIF 0
  • 9
    Thind, Jasbir Kaur
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Paton, Carol
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Mukhtar, Azara
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Pinewood House, Pinewood Place, Dartford, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXLEAS PRISON SERVICES LIMITED

Period: 2015-03-05 ~ now
Company number: 09473055
Registered name
OXLEAS PRISON SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
292,701 GBP2025-03-31
295,840 GBP2024-03-31
Debtors
471,602 GBP2025-03-31
465,094 GBP2024-03-31
Cash at bank and in hand
2,611,232 GBP2025-03-31
1,641,512 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
3,375,535 GBP2025-03-31
2,402,446 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,431,044 GBP2025-03-31
-2,485,035 GBP2024-03-31
Net Current Assets/Liabilities
-55,509 GBP2025-03-31
-82,589 GBP2024-03-31
Total Assets Less Current Liabilities
-54,509 GBP2025-03-31
-81,589 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-54,509 GBP2025-03-31
-81,589 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-55,509 GBP2025-03-31
-82,589 GBP2024-03-31
Equity
-54,509 GBP2025-03-31
-81,589 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • OXLEAS PRISON SERVICES LIMITED
    Info
    Registered number 09473055
    Bracton Centre (teambase) Bracton Lane, Off Leyton Cross Road, Dartford DA2 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.