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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 9
  • 1
    Spinks, Gordon
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Esther Jane
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Gibbs, Esther Jane
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    O'rourke, Ceire Halligan
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Rhea Leom
    Chartered Certified Accountant born in February 1981
    Individual (17 offsprings)
    Officer
    2016-01-05 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Yates, Zena Patricia
    Chartered Secretary born in October 1981
    Individual (63 offsprings)
    Officer
    2016-01-05 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Loughrey-grant, Madeleina
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 8
    DIXON WILSON (SECRETARIES) LIMITED
    09880432
    22, Chancery Lane, London, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building, 2nd Floor, 21, Palmer Street, London, United Kingdom
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2016-02-22 ~ 2016-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

OISIN CAPITAL INVESTMENTS I (UK) LIMITED

Period: 2016-01-05 ~ now
Company number: 09935876 09935874
Registered name
OISIN CAPITAL INVESTMENTS I (UK) LIMITED - now 09935874
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,150 GBP2025-03-31
33,150 GBP2024-03-31
Fixed Assets - Investments
6,236,200 GBP2025-03-31
6,673,012 GBP2024-03-31
Debtors
Current
78,136 GBP2025-03-31
34,806 GBP2024-03-31
Cash at bank and in hand
37,365 GBP2025-03-31
83,741 GBP2024-03-31
Creditors
Non-current
-4,129,873 GBP2025-03-31
-4,634,009 GBP2024-03-31
Net Assets/Liabilities
1,624,436 GBP2025-03-31
1,521,512 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,624,433 GBP2025-03-31
1,521,509 GBP2024-03-31
Equity
1,624,436 GBP2025-03-31
1,521,512 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,150 GBP2025-03-31
33,150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
33,150 GBP2025-03-31
33,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
6,236,200 GBP2025-03-31
6,673,012 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
64,683 GBP2024-03-31
Other Creditors
Current
259,214 GBP2025-03-31
239,804 GBP2024-03-31
Net Deferred Tax Liability/Asset
-330,049 GBP2025-03-31
-354,165 GBP2024-03-31
-264,011 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,116 GBP2024-04-01 ~ 2025-03-31
-90,154 GBP2023-04-01 ~ 2024-03-31

  • OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    Info
    Registered number 09935876
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.