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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 4
  • 1
    James, Anthony Hugh
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Passi, Rishi
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    OBLIX DEVELOPMENT HOLDINGS LIMITED
    12758816
    C/o Oblix Living Limited, 1 Knightsbridge Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ 2021-02-03
    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
  • 4
    OBLIX LIVING LIMITED
    13168446
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-03 ~ 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

S1 OX LIMITED

Period: 2021-01-14 ~ now
Company number: 13133173 13612014
Registered name
S1 OX LIMITED - now 13612014
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
164,324 GBP2025-03-31
216,341 GBP2024-03-31
Investment Property
22,000,000 GBP2025-03-31
20,500,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
22,164,325 GBP2025-03-31
20,716,342 GBP2024-03-31
Debtors
175,426 GBP2025-03-31
187,617 GBP2024-03-31
Cash at bank and in hand
10,006 GBP2025-03-31
137,289 GBP2024-03-31
Current Assets
185,432 GBP2025-03-31
324,906 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,193,796 GBP2025-03-31
-14,785,621 GBP2024-03-31
Net Current Assets/Liabilities
-15,008,364 GBP2025-03-31
-14,460,715 GBP2024-03-31
Total Assets Less Current Liabilities
7,155,961 GBP2025-03-31
6,255,627 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,796,444 GBP2025-03-31
Net Assets/Liabilities
3,951,814 GBP2025-03-31
3,287,303 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
5,907,836 GBP2025-03-31
4,800,440 GBP2024-03-31
Retained earnings (accumulated losses)
-1,956,023 GBP2025-03-31
-1,513,138 GBP2024-03-31
Equity
3,951,814 GBP2025-03-31
3,287,303 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,971 GBP2025-03-31
50,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
164,324 GBP2025-03-31
216,341 GBP2024-03-31
Investment Property - Fair Value Model
22,000,000 GBP2025-03-31
20,500,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
11,152 GBP2025-03-31
6,866 GBP2024-03-31
Prepayments/Accrued Income
Current
164,274 GBP2025-03-31
180,751 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
175,426 GBP2025-03-31
187,617 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,167,176 GBP2025-03-31
11,455,761 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,764 GBP2025-03-31
55,040 GBP2024-03-31
Amounts owed to group undertakings
Current
2,916,996 GBP2025-03-31
2,987,866 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
123,978 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
82,860 GBP2025-03-31
162,976 GBP2024-03-31
Creditors
Current
15,193,796 GBP2025-03-31
14,785,621 GBP2024-03-31
Other Creditors
Non-current
1,796,444 GBP2025-03-31
1,876,444 GBP2024-03-31

Related profiles found in government register
  • S1 OX LIMITED
    Info
    Registered number 13133173
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • S1 OX LIMITED
    S
    Registered number 13133173
    C/o Oblix Living Limited, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S2 OX LIMITED
    13612014 13133173
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.