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 4
  • 1
    Moore, Thomas
    College Bursar born in December 1977
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Moyse, Yanislava
    Head Of Finance born in May 1975
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    1, New Road, Oxford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    Eleven One, Edmund Street, Birmingham, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Edwards, David Christopher
    Local Government Director born in February 1957
    Individual
    Officer
    2016-01-18 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Gray, Ian Justin
    Council Officer born in February 1968
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Mitchell, Gordon Scotland
    Local Government Officer born in December 1956
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Hughes, Gwilym Frederick
    Senior Manager, Higher Education born in February 1955
    Individual
    Officer
    2016-01-18 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Walker, David, Dr
    Administrator born in July 1961
    Individual
    Officer
    2021-12-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Yates, Jacqueline Fay
    Local Government Officer born in January 1966
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Cane, Lindsay David
    Individual
    Officer
    2016-03-21 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 9
    Bridgman, Thomas William Barnell
    Local Government Officer born in July 1977
    Individual
    Officer
    2019-05-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Winfield, Phillippa Jane
    Local Government Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    Solomon, Jonathan Daniel
    Consultant born in February 1961
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ 2021-12-15
    OF - Director → CIF 0
  • 12
    Green, Caroline Ruth
    Chief Executive born in August 1974
    Individual
    Officer
    2021-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    Minns, Kevin Andrew
    Property Developer born in December 1967
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 14
    Piercy, Fiona Louise
    Architect born in August 1966
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Town Hall, St. Aldates, Oxford, Oxfordshire, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED

Previous name
OXFORD WEST END DEVELOPMENT LIMITED - 2021-12-23
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
680,718 GBP2024-03-31
680,718 GBP2023-03-31
Debtors
4 GBP2024-03-31
186 GBP2023-03-31
Cash at bank and in hand
10,853 GBP2024-03-31
25,075 GBP2023-03-31
Current Assets
10,857 GBP2024-03-31
25,261 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,225 GBP2024-03-31
-12,520 GBP2023-03-31
Net Current Assets/Liabilities
1,632 GBP2024-03-31
12,741 GBP2023-03-31
Total Assets Less Current Liabilities
682,350 GBP2024-03-31
693,459 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
682,346 GBP2024-03-31
693,455 GBP2023-03-31
1,684,868 GBP2022-03-31
Equity
682,350 GBP2024-03-31
693,459 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,109 GBP2023-04-01 ~ 2024-03-31
-21,413 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,109 GBP2023-04-01 ~ 2024-03-31
-21,413 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
680,718 GBP2024-03-31
680,718 GBP2023-03-31
Called-up share capital (not paid)
Current
4 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
182 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4 GBP2024-03-31
186 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2024-03-31
3,600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,625 GBP2024-03-31
8,920 GBP2023-03-31
Creditors
Current
9,225 GBP2024-03-31
12,520 GBP2023-03-31
Related profiles found in government register
  • NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED
    Info
    OXFORD WEST END DEVELOPMENT LIMITED - 2021-12-23
    Registered number 09957392
    Nuffield College, New Road, Oxford OX1 1NF
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED
    S
    Registered number 09957392
    Nuffield College, New Road, Oxford, England, OX1 1NF
    CIF 1
  • NUFFIELD COLLEGE DEVELOPMENTS 1 LIMITED
    S
    Registered number 09957392
    Nuffield College, New Road, Oxford, England, OX1 1NF
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St Thomas House, 6 Becket Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-12-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.