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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 8
  • 1
    Moore, Jason Derek
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Jason Derek Moore
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2025-05-13 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkes, Philip Martin
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Philip Martin Wilkes
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2025-05-13 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 3
    Norman, Eleanor Mary
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Bailey, Colin Frederick
    Born in January 1960
    Individual (37 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Colin Frederick Bailey
    Born in January 1960
    Individual (37 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tory, Edward Geoffrey Annesley
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Rapoport, David Roderick
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
    Mr David Roderick Rapoport
    Born in July 1949
    Individual (15 offsprings)
    Person with significant control
    2025-05-13 ~ 2025-05-13
    PE - Has significant influence or controlCIF 0
  • 7
    Tory, Luke Henry Weston
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Director → CIF 0
  • 8
    THE BAILEY PARTNERSHIP LIMITED
    - now 03521697
    GREEN BAILEY PARTNERSHIP LIMITED - 2002-11-26
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    75,243 GBP2024-03-31
    Officer
    2025-05-13 ~ 2025-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OXTED SPARE LIMITED

Company number: 16446426
Registered names
OXTED SPARE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • OXTED SPARE LIMITED
    Info
    OXTED FINANCE COMPANY LIMITED - 2025-05-13
    Registered number 16446426
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey RH1 5NB
    PRIVATE LIMITED COMPANY incorporated on 2025-05-13 (10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.