OUPM LIMITED

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 8

1
Ghosh, Helen Frances, Dame
Born in February 1956
Individual (4 offsprings)
Officer
2022-07-20 ~ now
OF - Director → CIF 0
2
Aitchison, Gordon Clark
Born in May 1964
Individual (41 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
3
Mason, Catherine Laura
Born in October 1976
Individual (2 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
4
Taylor, Bernard John
Born in November 1956
Individual (22 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
5
Timms, Geoffrey Julian
Born in June 1960
Individual (3 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
6
Hobbs, Richard
Born in November 1953
Individual (2 offsprings)
Officer
2022-05-09 ~ now
OF - Director → CIF 0
7
Coplowe, Michael
Born in April 1986
Individual (6 offsprings)
Officer
2025-01-06 ~ now
OF - Director → CIF 0
8
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
- now
OUPD LIMITED - 2019-10-23
University Offices, Wellington Square, Oxford, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-05-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Tracey, Irene, Professor
Academic - Scientist born in October 1966
Individual (4 offsprings)
Officer
2022-05-09 ~ 2022-07-20
OF - Director → CIF 0
2
Erlam, Westley Alan
Chartered Surveyor born in November 1977
Individual (4 offsprings)
Officer
2022-05-09 ~ 2024-12-31
OF - Director → CIF 0
3
Prout, David Michael
Director born in March 1963
Individual (1 offspring)
Officer
2022-05-09 ~ 2025-09-17
OF - Director → CIF 0
4
Yates, William John
Director born in February 1981
Individual (47 offsprings)
Officer
2021-06-21 ~ 2022-05-09
OF - Director → CIF 0
5
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ 2022-05-09
PE - Director → CIF 0
Person with significant control
2021-06-21 ~ 2022-05-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

DE FACTO 2336 LIMITED - 2022-05-10

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

OUPM LIMITED
Info
DE FACTO 2336 LIMITED - 2022-05-10
Registered number 13467275
University Offices, Wellington Square, Oxford OX1 2JD
PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.