The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

The Oxford Secretariat Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC - 1998-07-27
    67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    -942,866 GBP2018-12-31
    Officer
    1995-06-22 ~ 1995-08-16
    IIF 24 - nominee-secretary → ME
  • 2
    80 Waller Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,475 GBP2024-03-31
    Officer
    1993-09-19 ~ 1993-09-21
    IIF 13 - nominee-secretary → ME
  • 3
    29 Lower Street, Stansted, England
    Corporate (1 parent)
    Equity (Company account)
    40,790 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 21 - nominee-secretary → ME
  • 4
    C/o Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, Kent
    Corporate (6 parents)
    Equity (Company account)
    -153,317 GBP2023-12-31
    Officer
    1997-01-14 ~ 1997-01-14
    IIF 12 - nominee-secretary → ME
  • 5
    FRANKLIN PLANT HIRE LIMITED - 1996-12-30
    ABLAZE LIMITED - 1993-12-24
    Boston House Webb Teasdale Accountancy Ltd, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,048 GBP2023-12-31
    Officer
    1993-10-11 ~ 1993-11-01
    IIF 18 - nominee-secretary → ME
  • 6
    Wycliffe House, Hook Road, North Warnborough, Hook, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-14 ~ 1997-05-14
    IIF 23 - nominee-secretary → ME
  • 7
    100c Hanley Road 100c Hanley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -248,125 GBP2023-12-31
    Officer
    1995-12-14 ~ 1995-12-14
    IIF 3 - nominee-secretary → ME
  • 8
    DANGER MANAGEMENT SERVICES LIMITED - 1999-04-27
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    247,312 GBP2023-10-31
    Officer
    1994-03-28 ~ 1994-03-29
    IIF 1 - nominee-secretary → ME
  • 9
    ITAB SHOP CONCEPT UK LTD - 2018-12-04
    ITAB UK LIMITED - 2010-12-16
    VERSATILE FITTINGS LIMITED - 2010-01-04
    ADMINICLE LIMITED - 1997-11-13
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    12,540,395 GBP2023-12-31
    Officer
    1997-07-29 ~ 1997-09-01
    IIF 11 - nominee-secretary → ME
  • 10
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    200,892 GBP2023-12-31
    Officer
    1998-11-17 ~ 1998-11-17
    IIF 10 - nominee-secretary → ME
  • 11
    ELEGANT EVENTS LIMITED - 2004-01-05
    MARKS MARQUEES LIMITED - 1998-05-11
    Robert House, 19 Station Road, Chinnor, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,617 GBP2024-03-31
    Officer
    1993-11-15 ~ 1993-12-13
    IIF 26 - nominee-secretary → ME
  • 12
    UNICARRIERS LEASING UK LIMITED - 2020-04-08
    ATLET FINANCE LIMITED - 2013-05-24
    Jane Morbey Road, Thame, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    13,403,431 GBP2024-03-31
    Officer
    1997-10-31 ~ 1997-10-31
    IIF 19 - nominee-secretary → ME
  • 13
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    6,682 GBP2024-04-30
    Officer
    1995-04-27 ~ 1995-05-23
    IIF 27 - nominee-secretary → ME
  • 14
    12 Old Palace Lane, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -287,759 GBP2024-03-31
    Officer
    1993-12-03 ~ 1993-12-03
    IIF 16 - nominee-secretary → ME
  • 15
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    1,988,033 GBP2023-01-31
    Officer
    1996-07-15 ~ 1996-07-15
    IIF 15 - nominee-secretary → ME
  • 16
    48 West Street, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    38,668 GBP2024-03-31
    Officer
    1995-12-15 ~ 1996-01-05
    IIF 17 - nominee-secretary → ME
  • 17
    Springfield Court, Sedbury, Chepstow, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    331,587 GBP2024-03-31
    Officer
    1999-10-14 ~ 1999-10-14
    IIF 6 - nominee-secretary → ME
  • 18
    CORE BUSINESS AND COMMUNITY SUPPORT LTD - 2020-04-24
    CORE BUSINESS AND COMMUNITY SERVICES LTD - 2011-03-15
    CORE BUSINESS SERVICES LIMITED - 2011-02-28
    People In Action St. Davids Way, Bermuda Park, Nuneaton, England
    Corporate (3 parents)
    Equity (Company account)
    -248,591 GBP2024-03-31
    Officer
    1994-03-14 ~ 1994-03-14
    IIF 5 - nominee-secretary → ME
  • 19
    WETSTOCK CONTROL SYSTEMS LIMITED - 1996-10-10
    Belowda Farm Belowda, Roche, St. Austell, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,236 GBP2024-03-31
    Officer
    1996-07-23 ~ 1996-07-23
    IIF 4 - nominee-secretary → ME
  • 20
    WINTER MANAGEMENT CONSULTANTS LIMITED - 2003-02-17
    45 New Road, Shillingford, Wallingford, Oxon
    Corporate (1 parent)
    Equity (Company account)
    15,048 GBP2024-04-04
    Officer
    1999-06-18 ~ 1999-06-18
    IIF 14 - nominee-secretary → ME
  • 21
    FETLOCKS LIMITED - 1996-05-22
    Unit 5 Rockfort Industrial Estate, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Equity (Company account)
    4,171,230 GBP2024-03-31
    Officer
    1996-01-02 ~ 1996-04-29
    IIF 9 - nominee-secretary → ME
  • 22
    PRISTINE CONDITION LIMITED - 2016-07-01
    Unit1 Centenary Business Park, Station Road, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,319,226 GBP2024-03-31
    Officer
    1997-03-17 ~ 1997-03-17
    IIF 22 - nominee-secretary → ME
  • 23
    PROLINX COMPUTER SYSTEMS LIMITED - 2007-06-22
    PROLINX LIMITED - 1998-08-10
    81-82 Unit 81-82, Shrivenham Hundred Business Park, Watchfield, Swindon, England
    Corporate (6 parents)
    Officer
    1997-06-02 ~ 1997-06-02
    IIF 7 - nominee-secretary → ME
  • 24
    Sutton Farm House, Sutton, Witney, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,172,328 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-07-01
    IIF 8 - nominee-secretary → ME
  • 25
    R & D DESIGN SERVICES LIMITED - 2009-10-25
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,531,385 GBP2024-03-31
    Officer
    1997-08-04 ~ 1997-08-04
    IIF 2 - nominee-secretary → ME
  • 26
    Unit 6 Drakes Drive, Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    296,251 GBP2024-09-30
    Officer
    1993-10-21 ~ 1999-10-28
    IIF 25 - nominee-secretary → ME
  • 27
    OASIS BOOKS LIMITED - 1998-04-15
    36 Minster Road, Oxford
    Corporate (3 parents)
    Equity (Company account)
    64,784 GBP2024-04-05
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 20 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.