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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
Active 3
  • 1
    Mr Stuart William Sinclair Annesley
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Annesley, Ian Thornton
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Ian Thornton Annesley
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Annesley, Avril Elizabeth
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Ms Avril Elizabeth Annesley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

OX STREET HOLDINGS LIMITED

Previous name
TDSL NEW 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
Fixed Assets - Investments
10,474,410 GBP2024-01-31
10,474,410 GBP2023-03-31
Fixed Assets
10,474,410 GBP2024-01-31
10,474,410 GBP2023-03-31
Debtors
1 GBP2024-01-31
1 GBP2023-03-31
Cash at bank and in hand
58 GBP2024-01-31
Current Assets
59 GBP2024-01-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-52,156 GBP2024-01-31
-52,114 GBP2023-03-31
Total Assets Less Current Liabilities
10,422,254 GBP2024-01-31
10,422,296 GBP2023-03-31
Net Assets/Liabilities
10,422,254 GBP2024-01-31
10,422,296 GBP2023-03-31
Equity
Called up share capital
10,422,296 GBP2024-01-31
10,422,296 GBP2023-03-31
Retained earnings (accumulated losses)
-42 GBP2024-01-31
Equity
10,422,254 GBP2024-01-31
10,422,296 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
10,474,410 GBP2024-01-31
Non-current
10,474,410 GBP2024-01-31
10,474,410 GBP2023-03-31
Other Debtors
1 GBP2024-01-31
1 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-01-31
52,115 GBP2023-03-31
Other Creditors
Amounts falling due within one year
52,115 GBP2024-01-31

Related profiles found in government register
  • OX STREET HOLDINGS LIMITED
    Info
    TDSL NEW HOLDCO LIMITED - 2023-07-27
    Registered number NI692813
    icon of addressC/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA
    Private Limited Company incorporated on 2022-11-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • OX STREET HOLDINGS LIMITED
    S
    Registered number Ni692813
    icon of addressHill Vellcott Chartered Accountants, 22 Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
    Limited Company in Northern Ireland, United Kingdom
    CIF 1
  • TDSL NEW HOLDCO LIMITED
    S
    Registered number Ni692813
    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 2
child relation
Offspring entities and appointments
Active 1
  • TDSL HOLDCO LIMITED - 2023-07-27
    icon of addressC/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,673,303 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TDSL HOLDCO LIMITED - 2023-07-27
    icon of addressC/o Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,673,303 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-02-28 ~ 2023-02-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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