25 OXSHOTT RISE LTD
25 OXSHOTT RISE LTD is a Private limited company (Ltd.) registered in United Kingdom under 09226992, and its current status with Companies House is active. The company was incorporated on 19 September 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for 25 OXSHOTT RISE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for 25 OXSHOTT RISE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTINS ESTATES (CLERKENWELL) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTINS ESTATES (CLERKENWELL) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for 25 OXSHOTT RISE LTD are current appointments, filed with Companies House. Thomas Martin (appointed 2015-04-20), Richard Bourne (appointed 2018-08-01), Ross McCaskill (appointed 2026-08-19) and Olivia Troughton (appointed 2026-09-08) all serve as Director. The remaining 1 record shown (David Brown) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 25 OXSHOTT RISE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
25 OXSHOTT RISE LTD sits 5 levels below its ultimate parent, MARTIN'S FAMILY OFFICE LIMITED, registered in United Kingdom. The full chain up to MARTIN'S FAMILY OFFICE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 25 OXSHOTT RISE LTD's own shareholder record.
MARTIN'S FAMILY OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 25 OXSHOTT RISE LTD?
One shareholder is currently on record for 25 OXSHOTT RISE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTINS ESTATES (CLERKENWELL) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 25 OXSHOTT RISE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 25 OXSHOTT RISE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 25 OXSHOTT RISE LTD have on record?
1 shareholder is shown on record for 25 OXSHOTT RISE LTD.
What is 25 OXSHOTT RISE LTD's company registration number?
25 OXSHOTT RISE LTD's registration number is 09226992, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 25 OXSHOTT RISE LTD still an active company?
25 OXSHOTT RISE LTD's status on Companies House is listed as active.
When was 25 OXSHOTT RISE LTD incorporated?
25 OXSHOTT RISE LTD was incorporated on 19 September 2014, according to Companies House.
What is 25 OXSHOTT RISE LTD's registered address?
The registered address on file for 25 OXSHOTT RISE LTD is London, United Kingdom.
What legal structure is 25 OXSHOTT RISE LTD registered as?
25 OXSHOTT RISE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 25 OXSHOTT RISE LTD?
Four of the 5 officer records shown for 25 OXSHOTT RISE LTD are current appointments, filed with Companies House. Thomas Martin (appointed 2015-04-20), Richard Bourne (appointed 2018-08-01), Ross McCaskill (appointed 2026-08-19) and Olivia Troughton (appointed 2026-09-08) all serve as Director. The remaining 1 record shown (David Brown) is a former appointment that has since been resigned. Management authority at 25 OXSHOTT RISE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 25 OXSHOTT RISE LTD have a parent company or subsidiaries?
25 OXSHOTT RISE LTD sits 5 levels below its ultimate parent, MARTIN'S FAMILY OFFICE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to 25 OXSHOTT RISE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 25 OXSHOTT RISE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 25 OXSHOTT RISE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 25 OXSHOTT RISE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.