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 5
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2021-09-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Reid, Philip Joseph
    Born in July 1947
    Individual (55 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Sharon Lisa
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    BRITANNIA'S GOLD LIMITED
    10413252
    85, Great Portland Street, First Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CAPITAL IQ LIMITED
    - now 12212548
    SJR ADVISERS LIMITED - 2022-03-29 12212548
    85, Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXYTANE MARINE LIMITED

Period: 2021-12-20 ~ 2023-09-26
Company number: 13638565
Registered names
OXYTANE MARINE LIMITED - Dissolved
BGL NEPTUNE LIMITED - 2021-12-20
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-09-23 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-09-23 ~ 2022-09-30
Equity
1 GBP2022-09-30

  • OXYTANE MARINE LIMITED
    Info
    BGL NEPTUNE LIMITED - 2021-12-20
    Registered number 13638565
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 and dissolved on 2023-09-26 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.