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
    Penfold, Jonathan Mark
    Chartered Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 2
    Unit 15 Vision Industrial Park, Kendal Avenue, Acton, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ALTITUDE PARKS ACTON LIMITED - 2016-02-11
    Profile West, 950 Great West Road, Brentford, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Johnston, Timothy Paul
    Fund Manager born in May 1977
    Individual
    Officer
    2019-03-01 ~ 2022-04-28
    OF - director → CIF 0
  • 2
    Stalker, David Michael
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2015-12-02 ~ 2019-01-01
    OF - director → CIF 0
  • 3
    Plinston, Thomas
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2019-01-01
    OF - director → CIF 0
    Plinston, Thomas
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2019-01-01
    OF - secretary → CIF 0
  • 4
    Wilson, Stephen James
    Director born in March 1988
    Individual (27 offsprings)
    Officer
    2015-12-02 ~ 2018-06-26
    OF - director → CIF 0
  • 5
    Shah, Keval
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2019-03-01
    OF - director → CIF 0
  • 6
    Surridge, Timothy Donal North
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2019-03-01
    OF - director → CIF 0
  • 7
    ALTITUDE PARKS ACTON LIMITED - 2016-02-11
    Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXYGEN FREEJUMPING DERBY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-02 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
Shareholder's fund
100 GBP2016-06-30

  • OXYGEN FREEJUMPING DERBY LTD
    Info
    Registered number 09899032
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2018-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.