logo
explain how to read the page

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 6
  • 1
    Pearse, Amy Annesley
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Annesley, Stuart William Sinclair
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Annesley, Ian Thornton
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Annesley, Avril Elizabeth
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Victoria Annesley
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    TDSL NEW HOLDCO LIMITED - 2023-07-27
    icon of addressHill Vellcott Chartered Accountants, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,422,254 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Stuart William Sinclair Annesley
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Ian Thornton Annesley
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 3
    Ms Avril Elizabeth Annesley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    OX STREET HOLDINGS LIMITED - now
    icon of addressC/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,422,254 GBP2024-01-31
    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
  • 5
    DOOR STORE HOLDINGS LIMITED - now
    icon of addressC/o Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,147,518 GBP2024-01-31
    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

Previous name
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
02023-04-01 ~ 2024-01-31
Property, Plant & Equipment
10,421,931 GBP2024-01-31
10,421,931 GBP2023-03-31
Fixed Assets
10,421,931 GBP2024-01-31
10,421,931 GBP2023-03-31
Debtors
53,780 GBP2024-01-31
110,042 GBP2023-03-31
Cash at bank and in hand
309,415 GBP2024-01-31
Current Assets
363,195 GBP2024-01-31
110,042 GBP2023-03-31
Net Current Assets/Liabilities
251,372 GBP2024-01-31
25,322 GBP2023-03-31
Total Assets Less Current Liabilities
10,673,303 GBP2024-01-31
10,447,253 GBP2023-03-31
Net Assets/Liabilities
10,673,303 GBP2024-01-31
10,447,253 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,673,301 GBP2024-01-31
10,447,251 GBP2023-03-31
Equity
10,673,303 GBP2024-01-31
10,447,253 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,421,931 GBP2024-01-31
Amounts owed by group undertakings and participating interests
52,215 GBP2024-01-31
Other Debtors
1,565 GBP2024-01-31
110,042 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
61,841 GBP2024-01-31
4,561 GBP2023-03-31
Other Creditors
Amounts falling due within one year
49,982 GBP2024-01-31
80,159 GBP2023-03-31
Related profiles found in government register
  • OX STREET LIMITED
    Info
    TDSL HOLDCO LIMITED - 2023-07-27
    Registered number NI692717
    icon of addressC/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA
    Private Limited Company incorporated on 2022-11-21 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TDSL HOLDCO LIMITED
    S
    Registered number Ni692717
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHill Vellacott, Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street
    Active Corporate (6 parents)
    Equity (Company account)
    5,465,395 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ 2023-02-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.