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 6
  • 1
    Mansfield, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    2022-09-28 ~ now
    OF - secretary → CIF 0
  • 2
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Bernard John
    Chairman born in November 1956
    Individual (22 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 4
    Tyler, Graham Peter
    Company Director born in October 1975
    Individual (38 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 5
    Donger, William Alan
    Chief Executive Officer born in June 1953
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 6
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-09-28 ~ now
    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
Ceased 1
  • Hammarlund, Jenny Maria
    Managing Director born in February 1976
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ 2023-05-04
    OF - director → CIF 0
parent relation
Company in focus

OXFORD NORTH MASTER SUB 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OXFORD NORTH MASTER SUB 1 LIMITED
    Info
    Registered number 14384017
    2nd Floor 100 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2022-09-28 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • OXFORD NORTH MASTER SUB 1 LIMITED
    S
    Registered number 14384017
    2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-12-06 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-12-06 ~ now
    CIF 4 - llp-designated-member → ME
  • 3
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-08-15 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-08-15 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-10-10 ~ now
    CIF 5 - llp-designated-member → ME
  • 6
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-10-10 ~ now
    CIF 6 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.