logo
explain how to read the page

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
    Hambro, Alexander Robert, Hon
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Herringer, Adam
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Manarin, Marcia Coelho
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    BASKERVILLE CAPITAL PLC - 2021-02-26
    Nightingale House, 65 Curzon Street, Mayfair, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Simon Philip Mcgivern
    Born in July 1973
    Individual (19 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 2
    Ganchev, Galin Ivanov
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Beaumont, John Geoffrey
    Finance Director born in June 1963
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Phillips, James William
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Gazzard, Paul Terence
    Director born in January 1972
    Individual (36 offsprings)
    Officer
    2017-04-13 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Paul Terrence Gazzard
    Born in January 1972
    Individual (36 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-08-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Hanson, Robert William, The Honourable
    Non-Exec Director born in October 1960
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OBERON SECURITIES LIMITED

Previous names
OBERON INVESTMENTS LTD - 2021-04-07
GMC HOLDINGS LIMITED - 2018-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,019 GBP2018-10-31
Fixed Assets - Investments
11,430,456 GBP2018-10-31
Fixed Assets
11,432,475 GBP2018-10-31
Debtors
Current
17,103 GBP2018-10-31
Cash at bank and in hand
14,224 GBP2018-10-31
163 GBP2017-10-31
Current Assets
31,327 GBP2018-10-31
163 GBP2017-10-31
Creditors
Current, Amounts falling due within one year
-257,756 GBP2018-10-31
Net Current Assets/Liabilities
-226,429 GBP2018-10-31
163 GBP2017-10-31
Total Assets Less Current Liabilities
11,206,046 GBP2018-10-31
163 GBP2017-10-31
Net Assets/Liabilities
1,249,610 GBP2018-10-31
163 GBP2017-10-31
Equity
Called up share capital
326 GBP2018-10-31
163 GBP2017-10-31
Share premium
1,414,916 GBP2018-10-31
Retained earnings (accumulated losses)
-165,632 GBP2018-10-31
Equity
1,249,610 GBP2018-10-31
163 GBP2017-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
202017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,019 GBP2018-10-31
Property, Plant & Equipment
Computers
2,019 GBP2018-10-31
Other Debtors
Current
17,103 GBP2018-10-31
Trade Creditors/Trade Payables
Current
440 GBP2018-10-31
Other Taxation & Social Security Payable
Current
6,090 GBP2018-10-31
Other Creditors
Current
251,226 GBP2018-10-31
Creditors
Current
257,756 GBP2018-10-31
Amounts owed to group undertakings
Non-current
9,656,386 GBP2018-10-31
Other Creditors
Non-current
300,050 GBP2018-10-31
Creditors
Non-current
9,956,436 GBP2018-10-31
Related profiles found in government register
  • OBERON SECURITIES LIMITED
    Info
    OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2021-04-07
    Registered number 10726349
    6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • OBERON SECURITIES LIMITED
    S
    Registered number 10726349
    65, Curzon Street, London, England, W1J 8PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OBERON SECURITIES LIMITED
    S
    Registered number 10726349
    Nightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
    Limited Company in England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Nightingale House, 65 Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    St Georges Business Park, Castle Road, Sittingbourne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    358,107 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    STRATALLI LTD - 2012-09-20
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246,429 GBP2025-03-31
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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