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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 3
  • 1
    Conde, Cristobal
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr Cristobal Conde
    Born in May 1960
    Individual (21 offsprings)
    Person with significant control
    2020-05-29 ~ now
    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
  • 2
    Mcveigh, Joseph Enda
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Kosobucki, John Henry
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OXDH LIMITED

Period: 2020-05-29 ~ now
Company number: 12631204
Registered name
OXDH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Fixed Assets - Investments
7 GBP2025-12-31
7 GBP2024-12-31
Debtors
Current
17 GBP2025-12-31
17 GBP2024-12-31
Non-current
2,404,850 GBP2025-12-31
2,330,552 GBP2024-12-31
Cash at bank and in hand
604 GBP2025-12-31
9,638 GBP2024-12-31
Current Assets
2,405,471 GBP2025-12-31
2,340,207 GBP2024-12-31
Creditors
Current
473,379 GBP2025-12-31
229,529 GBP2024-12-31
Net Current Assets/Liabilities
1,932,092 GBP2025-12-31
2,110,678 GBP2024-12-31
Total Assets Less Current Liabilities
1,932,099 GBP2025-12-31
2,110,685 GBP2024-12-31
Creditors
Non-current
2,748,764 GBP2025-12-31
2,684,880 GBP2024-12-31
Net Assets/Liabilities
-816,665 GBP2025-12-31
-574,195 GBP2024-12-31
Equity
Called up share capital
17 GBP2025-12-31
17 GBP2024-12-31
Share premium
79,857 GBP2025-12-31
79,857 GBP2024-12-31
Retained earnings (accumulated losses)
-897,953 GBP2025-12-31
-654,069 GBP2024-12-31
Equity
-816,665 GBP2025-12-31
-574,195 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
7 GBP2024-12-31
Investments in Group Undertakings
7 GBP2025-12-31
7 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
17 GBP2025-12-31
Current, Amounts falling due within one year
17 GBP2024-12-31
Debtors
2,404,867 GBP2025-12-31
2,330,569 GBP2024-12-31
Amounts owed to group undertakings
Current
7 GBP2025-12-31
7 GBP2024-12-31
Other Taxation & Social Security Payable
Current
9,585 GBP2025-12-31
9,585 GBP2024-12-31
Other Creditors
Current
463,787 GBP2025-12-31
219,937 GBP2024-12-31
Non-current
2,748,764 GBP2025-12-31
2,684,880 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,766,254 shares2025-12-31

Related profiles found in government register
  • OXDH LIMITED
    Info
    Registered number 12631204
    The Cow Shed, 19 Wharf Road, Shillingford, Wallingford OX10 7EW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • OXDH LIMITED
    S
    Registered number 12631204
    The Cow Shed, 19 Wharf Road, Shillingford, Wallingford, England, OX10 7EW
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    OX. ASSISTED REPRODUCTION LIMITED
    12964226
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-21 ~ 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
  • 2
    OX. GENERAL PRACTICE LTD
    - now 12964637
    OX. VIRTUAL HOSPITAL LIMITED
    - 2025-10-29 12964637
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OX. MANAGEMENT SERVICES LIMITED
    - now 10664365
    OXFORD40IT LIMITED
    - 2020-08-25 10664365
    The Cow Shed, 19 Wharf Rd, Shillingford, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    OX. PATIENT CONSENT LIMITED
    14156439
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    OX. PATIENT REFERRAL LIMITED
    14156523
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    OX. PREGNANCY & MATERNITY LIMITED
    12964237
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    OX. VIRTUAL CLINIC LIMITED
    12964248
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-21 ~ now
    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
  • 8
    OX. WAITING ROOM LIMITED
    14156548
    The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.