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 3
  • 1
    O'leary, Frances Rose
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
    Frances Rose O'leary
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dalton, Martha Elizabeth
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
    Martha Elizabeth Dalton
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wild, David Connell
    Chairman born in June 1965
    Individual (5 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
parent relation
Company in focus

LODESTONE OXFORD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,417,840 GBP2023-12-31
Debtors
Current
-18,566 GBP2023-12-31
Creditors
Non-current
-482,000 GBP2023-12-31
Net Assets/Liabilities
585,293 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Share premium
589,074 GBP2023-12-31
Retained earnings (accumulated losses)
-3,981 GBP2023-12-31
Equity
585,293 GBP2023-12-31
Average Number of Employees
32023-03-24 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,417,840 GBP2023-12-31
Investments in Subsidiaries
1,417,840 GBP2023-12-31
Amounts owed to directors
Current
200,000 GBP2023-12-31
Other Remaining Borrowings
Current
128,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,981 GBP2023-12-31
Other Remaining Borrowings
Non-current
482,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-24 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-03-24 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-24 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-03-24 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
95 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-24 ~ 2023-12-31

Related profiles found in government register
  • LODESTONE OXFORD (HOLDINGS) LIMITED
    Info
    Registered number 14755886
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2023-03-24 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LODESTONE OXFORD (HOLDINGS) LIMITED
    S
    Registered number 14755886
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LODENSTONE OXFORD LIMITED - 2012-01-13
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    795,728 GBP2023-12-31
    Person with significant control
    2023-05-18 ~ 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.