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 5
  • 1
    Gibbs, Esther Jane
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Spinks, Gordon
    Chartered Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    O'rourke, Ceire Halligan
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    22, Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hood, Rhea Leom
    Chartered Certified Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Loughrey-grant, Madeleina
    Director born in June 1975
    Individual
    Officer
    2016-10-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Gibbs, Esther Jane
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 4
    Yates, Zena Patricia
    Chartered Secretary born in October 1981
    Individual (20 offsprings)
    Officer
    2016-01-05 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building, 2nd Floor, 21, Palmer Street, London, United Kingdom
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2016-02-22 ~ 2016-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OISIN CAPITAL INVESTMENTS II (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
868,687 GBP2024-03-31
906,062 GBP2023-03-31
Debtors
Current
1,121 GBP2024-03-31
1,649 GBP2023-03-31
Cash at bank and in hand
25,245 GBP2024-03-31
30,779 GBP2023-03-31
Net Assets/Liabilities
187,781 GBP2024-03-31
146,123 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
187,780 GBP2024-03-31
146,122 GBP2023-03-31
Equity
187,781 GBP2024-03-31
146,123 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
868,687 GBP2024-03-31
906,062 GBP2023-03-31
Other Creditors
Current
82,931 GBP2024-03-31
65,725 GBP2023-03-31
Net Deferred Tax Liability/Asset
-43,838 GBP2024-03-31
-32,467 GBP2023-03-31
-61,162 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,371 GBP2023-04-01 ~ 2024-03-31
28,695 GBP2022-04-01 ~ 2023-03-31

  • OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    Info
    Registered number 09935874
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.