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
    Gingell, Matthew Owen
    Solicitor born in August 1979
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stockdale, Richard James
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Pawley, George James Jennings
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-04-19 ~ 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 3
  • 1
    Adams, Eleanor Jane
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-11-23 ~ 2023-04-01
    PE - Director → CIF 0
  • 3
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-23 ~ 2024-04-19
    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

OXYGEN CONSERVATION HOLDINGS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-4,635 GBP2022-11-23 ~ 2023-12-31
Operating Profit/Loss
-4,635 GBP2022-11-23 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,635 GBP2022-11-23 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
2 GBP2023-12-31
Debtors
21,247,041 GBP2023-12-31
Cash at bank and in hand
3,752,959 GBP2023-12-31
Current Assets
25,000,000 GBP2023-12-31
Net Current Assets/Liabilities
24,995,363 GBP2023-12-31
Total Assets Less Current Liabilities
24,995,365 GBP2023-12-31
Net Assets/Liabilities
24,995,365 GBP2023-12-31
Equity
Called up share capital
25,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,635 GBP2023-12-31
Equity
24,995,365 GBP2023-12-31
Average Number of Employees
02022-11-23 ~ 2023-12-31
Other Debtors
21,247,041 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,579 GBP2023-12-31
Other Creditors
Amounts falling due within one year
58 GBP2023-12-31

Related profiles found in government register
  • OXYGEN CONSERVATION HOLDINGS 1 LIMITED
    Info
    Registered number 14502737
    Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • OXYGEN CONSERVATION HOLDINGS 1 LIMITED
    S
    Registered number 14502737
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • OXYGEN CONSERVATION HOLDINGS 1 LIMITED
    S
    Registered number 14502737
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Burges Salmon Llp Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.