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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 7
  • 1
    Sears, Howard Woodley
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Howard Woodley Sears
    Born in August 1971
    Individual (26 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Abel, John Frederick Campbell
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Alexandra Sears
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
  • 4
    Bates, Christopher John
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Christopher John Bates
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2020-01-09 ~ 2025-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Peet, Lee Stephen
    Finance Director born in March 1978
    Individual (14 offsprings)
    Officer
    2017-05-30 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Gaskell, Rob
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2018-09-19 ~ 2019-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OXWOOD LTD

Period: 2016-03-23 ~ now
Company number: 10079544
Registered name
OXWOOD LTD - now 07764260
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
694 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
1,999,836 GBP2024-08-31
1,999,836 GBP2023-08-31
Fixed Assets
2,000,530 GBP2024-08-31
1,999,836 GBP2023-08-31
Debtors
853,055 GBP2024-08-31
761,767 GBP2023-08-31
Cash at bank and in hand
894 GBP2024-08-31
9,928 GBP2023-08-31
Current Assets
853,949 GBP2024-08-31
771,695 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-314,793 GBP2024-08-31
Net Current Assets/Liabilities
539,156 GBP2024-08-31
-45,236 GBP2023-08-31
Total Assets Less Current Liabilities
2,539,686 GBP2024-08-31
1,954,600 GBP2023-08-31
Equity
Called up share capital
12 GBP2024-08-31
12 GBP2023-08-31
Share premium
764,572 GBP2024-08-31
764,572 GBP2023-08-31
Retained earnings (accumulated losses)
1,775,102 GBP2024-08-31
1,190,016 GBP2023-08-31
Equity
2,539,686 GBP2024-08-31
1,954,600 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
999 GBP2024-08-31
2,445 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-2,445 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
305 GBP2024-08-31
2,445 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
305 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,445 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
694 GBP2024-08-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
1,999,836 GBP2024-08-31
1,999,836 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
88,507 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
133,486 GBP2024-08-31
70,686 GBP2023-08-31
Amounts Owed By Related Parties
314,328 GBP2024-08-31
Current
372,388 GBP2023-08-31
Other Debtors
Amounts falling due within one year
4,795 GBP2024-08-31
16,809 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
452,609 GBP2024-08-31
Amounts falling due within one year, Current
548,390 GBP2023-08-31
Other Debtors
Amounts falling due after one year
400,446 GBP2024-08-31
213,377 GBP2023-08-31
Trade Creditors/Trade Payables
Current
14,657 GBP2024-08-31
43,738 GBP2023-08-31
Corporation Tax Payable
Current
144,114 GBP2024-08-31
70,686 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
40,292 GBP2023-08-31
Other Creditors
Current
156,022 GBP2024-08-31
662,215 GBP2023-08-31
Creditors
Current
314,793 GBP2024-08-31
816,931 GBP2023-08-31

Related profiles found in government register
  • OXWOOD LTD
    Info
    Registered number 10079544
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • OXWOOD LTD
    S
    Registered number 10079544
    55, Baker Street, London, England, W1U 7EU
    Private Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASTUTA INVESTMENTS LIMITED
    14113030
    55 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ASTUTA LTD
    - now 07795961 06155042
    ALTU CONSULTING LIMITED - 2012-04-16
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-12-11 ~ 2025-10-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CLAUSURA LIMITED
    - now 12497204
    PLIANZ LIMITED
    - 2023-11-26 12497204 11303330... (more)
    PLIANZ SOFTWARE GROUP LIMITED
    - 2020-12-15 12497204
    55 Baker Street, London
    Active Corporate (6 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    OXWOOD VENTURES LIMITED
    - now 15311347
    PLIANZ LIMITED
    - 2025-05-09 15311347 12497204... (more)
    22 Guildford Road, Bagshot, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PLIANZ HOLDINGS LTD
    14107841
    Uplands Westfield Lane, Etchinghill, Folkestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.