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 3
  • 1
    James, Anthony Hugh
    Investment Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-11-23 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Passi, Rishi
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Rajib Kumar Passi
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2020-07-21 ~ 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
parent relation
Company in focus

OBLIX DEVELOPMENT HOLDINGS LIMITED

Period: 2020-07-21 ~ now
Company number: 12758816
Registered name
OBLIX DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
9,674,477 GBP2025-03-31
9,772,069 GBP2024-03-31
Cash at bank and in hand
54,400 GBP2025-03-31
61,640 GBP2024-03-31
Current Assets
9,728,877 GBP2025-03-31
9,833,709 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,719,292 GBP2025-03-31
-9,854,197 GBP2024-03-31
Net Current Assets/Liabilities
-1,990,415 GBP2025-03-31
-20,488 GBP2024-03-31
Total Assets Less Current Liabilities
-1,990,414 GBP2025-03-31
-20,487 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,990,514 GBP2025-03-31
-20,587 GBP2024-03-31
Equity
-1,990,414 GBP2025-03-31
-20,487 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,674,477 GBP2025-03-31
9,772,069 GBP2024-03-31
Other Remaining Borrowings
Current
11,715,696 GBP2025-03-31
9,850,601 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,596 GBP2025-03-31
3,596 GBP2024-03-31
Creditors
Current
11,719,292 GBP2025-03-31
9,854,197 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OBLIX DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 12758816
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • OBLIX DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12758816
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OBLIX DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12758816
    C/o Oblix Living Limited, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OBLIX LIVING LIMITED
    13168446
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-01-29 ~ 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
    S1 OX LIMITED
    13133173 13612014
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ 2021-02-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.