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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
Active 4
  • 1
    Taylor, Bernard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Donger, William Alan
    Born in June 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Dawkes, Matthew Stefan
    Born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, King Edward Street, Oxford, England
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    20,940,355 GBP2019-07-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Taylor, Mark
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mackay, Marcus Bannerman
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    icon of addressSt John's College St Giles, Oxford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARTREE OXFORD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
18,100,000 GBP2019-07-31
17,600,000 GBP2018-07-31
Fixed Assets
18,100,000 GBP2019-07-31
17,600,000 GBP2018-07-31
Debtors
Current
367,897 GBP2019-07-31
376,549 GBP2018-07-31
Cash at bank and in hand
82,155 GBP2019-07-31
60,812 GBP2018-07-31
Current Assets
450,052 GBP2019-07-31
437,361 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-29,104 GBP2019-07-31
-22,884 GBP2018-07-31
Net Current Assets/Liabilities
420,948 GBP2019-07-31
414,477 GBP2018-07-31
Total Assets Less Current Liabilities
18,520,948 GBP2019-07-31
18,014,477 GBP2018-07-31
Net Assets/Liabilities
18,520,948 GBP2019-07-31
18,014,477 GBP2018-07-31
Equity
Called up share capital
18,130,001 GBP2019-07-31
18,130,001 GBP2018-07-31
Retained earnings (accumulated losses)
-3,569 GBP2019-07-31
-10,040 GBP2018-07-31
Equity
18,520,948 GBP2019-07-31
18,014,477 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
500 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
367,294 GBP2019-07-31
376,051 GBP2018-07-31
Prepayments/Accrued Income
Current
103 GBP2019-07-31
498 GBP2018-07-31
Trade Creditors/Trade Payables
Current
636 GBP2019-07-31
600 GBP2018-07-31
Other Taxation & Social Security Payable
Current
4,797 GBP2019-07-31
2,857 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
23,671 GBP2019-07-31
19,427 GBP2018-07-31
Creditors
Current
29,104 GBP2019-07-31
22,884 GBP2018-07-31

Related profiles found in government register
  • PEARTREE OXFORD LIMITED
    Info
    Registered number 09702735
    icon of addressSt John's College, St. Giles, Oxford OX1 3JP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PEARTREE OXFORD LIMITED
    S
    Registered number 09702735
    icon of addressSt John's College, St Giles, Oxford, United Kingdom, OX1 3JP
    CIF 1
  • PEARTREE OXFORD LIMITED
    S
    Registered number 09702735
    icon of addressSt John's College, St Giles, Oxford, United Kingdom, OX1 3JP
    Corporate in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLevel 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2022-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.