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
    Dodhia, Sanjiv
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr Sanjiv Dodhia
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dodhia, Bharatiben
    Administrator born in October 1969
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2015-11-10 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Derek Martin Williamson
    Born in November 1944
    Individual (91 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OYB INVESTMENTS LTD

Previous names
OYB PROPERTIES LTD - 2019-03-04
MARK ONE PROPERTIES LTD - 2017-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
117,500 GBP2024-11-30
Debtors
238,875 GBP2024-11-30
Cash at bank and in hand
5,050 GBP2024-11-30
Current Assets
243,925 GBP2024-11-30
Net Current Assets/Liabilities
158,450 GBP2024-11-30
-1,471 GBP2023-11-30
Total Assets Less Current Liabilities
275,950 GBP2024-11-30
-1,471 GBP2023-11-30
Creditors
Amounts falling due after one year
-261,409 GBP2024-11-30
Net Assets/Liabilities
14,541 GBP2024-11-30
-1,471 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
14,531 GBP2024-11-30
-1,481 GBP2023-11-30
Equity
14,541 GBP2024-11-30
-1,471 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
Additions to investments
117,500 GBP2024-11-30
Other Investments Other Than Loans
117,500 GBP2024-11-30
Other Debtors
238,875 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
80,000 GBP2024-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,121 GBP2024-11-30
1,471 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
4,004 GBP2024-11-30
Other Creditors
Amounts falling due within one year
350 GBP2024-11-30
Amounts falling due after one year
261,409 GBP2024-11-30

Related profiles found in government register
  • OYB INVESTMENTS LTD
    Info
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD - 2017-02-15
    Registered number 09864975
    Lorelei 8 Ember Lane, Esher KT10 8ER
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • OYB INVESTMENTS LTD
    S
    Registered number 09864975
    8, Ember Lane, Esher, England, KT10 8ER
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 Northgate Street, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,348 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ 2023-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.