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 3
  • 1
    Crawley, Thomas Christian
    Director born in June 1986
    Individual (30 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 2
    Crossingham, Lee James
    Director born in January 1988
    Individual (15 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 3
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ivkovic, Iris
    Associate Director born in March 1986
    Individual (16 offsprings)
    Officer
    2021-06-03 ~ 2022-06-17
    OF - director → CIF 0
  • 2
    Armanini, Michele
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ 2022-09-02
    OF - director → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ 2022-10-27
    OF - secretary → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2020-02-05 ~ 2020-10-02
    OF - director → CIF 0
  • 5
    Matthews, Andrew
    Director born in September 1962
    Individual (67 offsprings)
    Officer
    2020-10-02 ~ 2020-11-26
    OF - director → CIF 0
  • 6
    Xu, Xiang
    Director born in June 1984
    Individual
    Officer
    2020-10-02 ~ 2021-06-03
    OF - director → CIF 0
  • 7
    Elkhouly, Wael Nabil Abdou
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    2020-02-05 ~ 2020-10-02
    OF - director → CIF 0
  • 8
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-02-05 ~ 2022-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

OX (BIDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OX (BIDCO) LIMITED
    Info
    Registered number 12442879
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2020-02-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • OX (BIDCO) LIMITED
    S
    Registered number 12442879
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -436,629 GBP2019-12-31
    Person with significant control
    2020-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.