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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 3
  • 1
    Nunez, Rene Hector
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Rene Hector Nunez
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jenkins, David Anthony
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr David Anthony Jenkins
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAINES SECRETARIES LTD
    icon of addressUnit 3, Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ozornina, Ekaterina
    Public Relations born in February 1972
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-03-22
    OF - Director → CIF 0
    Ms Ekaterina Ozornina
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2017-12-07 ~ 2019-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abery, Helena Hana
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-11-15
    OF - Director → CIF 0
    Abery, Helena Hana
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2019-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OXON HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
-11,920 GBP2019-11-30
-3,779 GBP2018-11-30
Called-up share capital (not paid)
Current
100 GBP2018-11-30

  • OXON HOLDINGS LTD
    Info
    Registered number 09878499
    icon of addressUnit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire OX10 9DG
    Private Limited Company incorporated on 2015-11-18 and dissolved on 2021-10-05 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.