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
Beecham, Craig Nathan
Born in December 1971Individual (10 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0Mr Craig Nathan Beecham
Born in December 1971Individual (10 offsprings)Person with significant control2025-07-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcgovern, Owen Francis
Born in December 1975Individual (14 offsprings)Officer2025-07-02 ~ nowOF - Director → CIF 0Owen Francis Mcgovern
Born in December 1975Individual (14 offsprings)Person with significant control2025-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Abercrombie, Simon
Born in May 1971Individual (10 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0Mr Simon Abercrombie
Born in May 1971Individual (10 offsprings)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
Previous name
WHCO24 LIMITED - 2025-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
OXFORD SPIRES INTERNATIONAL GROUP LIMITED
InfoWHCO24 LIMITED - 2025-08-05Registered number 16044980Unit 25 Bankside Stationfields, Kidlington, Oxford, Oxfordshire OX5 1JEPRIVATE LIMITED COMPANY incorporated on 2024-10-28 (1 year 4 months). The company status is Active.CIF 0OXFORD SPIRES INTERNATIONAL GROUP LIMITED
SRegistered number 16044980Unit 25, Bankside Stationfields, Kidlington, England, OX5 1JELimited in Companies House, EnglandCIF 1WHCO24 LIMITED
SRegistered number 16044980Unit 25, Bankside Stationfields, Kidlington, England, OX5 1JEPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Unit 25, Bankside Stationfields, Kidlington, Oxford, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-81,395 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4VIRTUAL INTERNATIONAL LIMITED - 2020-06-26VIRTUAL ALLIANCE FACILITIES LIMITED - 2015-02-09Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)247,979 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)-3,168 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2025-07-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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