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 4
  • 1
    Wigg, Michael Clifford
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Graham
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Henman, Lucy Elizabeth Ann
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Bouet, Olivier Yves Pierre
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Lucy Elizabeth Ann Henman
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ 2024-06-18
    PE - Has significant influence or controlCIF 0
  • 2
    10, The Croft, Aston Tirrold, Didcot, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,052 GBP2024-03-31
    Person with significant control
    2020-11-09 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIRROLD INVESTMENTS LIMITED

Previous name
ASTON AND OX LTD - 2020-11-15
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets
1,155,594 GBP2023-11-30
1,186,071 GBP2022-11-30
Current Assets
41,523 GBP2023-11-30
24,927 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,322 GBP2023-11-30
Net Current Assets/Liabilities
40,201 GBP2023-11-30
24,927 GBP2022-11-30
Total Assets Less Current Liabilities
1,195,795 GBP2023-11-30
1,210,998 GBP2022-11-30
Creditors
Amounts falling due after one year
-1,205,000 GBP2023-11-30
-1,205,000 GBP2022-11-30
Net Assets/Liabilities
-11,718 GBP2023-11-30
-657 GBP2022-11-30
Equity
-11,718 GBP2023-11-30
-657 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

  • TIRROLD INVESTMENTS LIMITED
    Info
    ASTON AND OX LTD - 2020-11-15
    Registered number 13004094
    St. Johns House, 5 South Parade, Oxford OX2 7JL
    Private Limited Company incorporated on 2020-11-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.