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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Annesley, Stuart William Sinclair
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Stuart William Sinclair Annesley
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Annesley, Ian Thornton
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Ian Thornton Annesley
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2022-11-21 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Annesley, Avril Elizabeth
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Ms Avril Elizabeth Annesley
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Turner, Victoria Annesley
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Pearse, Amy Annesley
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    OX STREET HOLDINGS LIMITED
    - now NI692813
    TDSL NEW HOLDCO LIMITED - 2023-07-27 NI692813
    Hill Vellcott Chartered Accountants, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DOOR STORE HOLDINGS LIMITED - now
    TDSL SUPERHOLDCO LIMITED
    - 2023-07-27 NI692723
    C/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OX STREET LIMITED

Period: 2023-07-27 ~ now
Company number: NI692717
Registered names
OX STREET LIMITED - now
TDSL HOLDCO LIMITED - 2023-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
10,421,931 GBP2025-01-31
10,421,931 GBP2024-01-31
Fixed Assets
10,421,931 GBP2025-01-31
10,421,931 GBP2024-01-31
Debtors
515,378 GBP2025-01-31
53,780 GBP2024-01-31
Cash at bank and in hand
129,727 GBP2025-01-31
309,415 GBP2024-01-31
Current Assets
645,105 GBP2025-01-31
363,195 GBP2024-01-31
Net Current Assets/Liabilities
519,589 GBP2025-01-31
251,372 GBP2024-01-31
Total Assets Less Current Liabilities
10,941,520 GBP2025-01-31
10,673,303 GBP2024-01-31
Net Assets/Liabilities
10,941,520 GBP2025-01-31
10,673,303 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
10,941,518 GBP2025-01-31
10,673,301 GBP2024-01-31
Equity
10,941,520 GBP2025-01-31
10,673,303 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
10,421,931 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
10,421,931 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
10,421,931 GBP2025-01-31
Amounts owed by group undertakings and participating interests
52,415 GBP2025-01-31
52,215 GBP2024-01-31
Other Debtors
462,963 GBP2025-01-31
1,565 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
75,376 GBP2025-01-31
61,841 GBP2024-01-31
Other Creditors
Amounts falling due within one year
50,140 GBP2025-01-31
49,982 GBP2024-01-31
Related profiles found in government register
  • OX STREET LIMITED
    Info
    TDSL HOLDCO LIMITED - 2023-07-27
    Registered number NI692717
    C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • TDSL HOLDCO LIMITED
    S
    Registered number Ni692717
    C/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOOR STORE LIMITED - THE
    NI018656 NI609149
    Hill Vellacott, Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street
    Active Corporate (9 parents)
    Person with significant control
    2023-02-28 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.