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
4
- 1
Blausten, Douglas
Born in March 1951Individual (11 offsprings)Officer
~ nowOF - Director → CIF 0Mr Douglas Blausten
Born in March 1951Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Blausten, Jonathan Andrew
Born in September 1992Individual (10 offsprings)Officer 2024-11-18 ~ nowOF - Director → CIF 0 - 3
Blausten, Benjamin
Born in July 1986Individual (4 offsprings)Officer 2024-11-18 ~ nowOF - Director → CIF 0 - 4
Blausten, Simon Ansel
Born in January 1956Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Blausten, Simon Ansel
SurveyorIndividual (10 offsprings)Officer 2004-03-03 ~ nowOF - Secretary → CIF 0Mr Simon Ansel Blausten
Born in January 1956Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Abbot, Duncan James Langlands
Company Director born in November 1955Individual (11 offsprings)Officer 1996-10-23 ~ 2004-01-30OF - Director → CIF 0 - 2
Blausten, Cyril
Surveyor born in December 1916IndividualOfficer ~ 1998-02-25OF - Director → CIF 0 - 3
Rayner, David Edward
Consultant born in January 1940IndividualOfficer 1998-02-25 ~ 2004-01-30OF - Director → CIF 0 - 4
Gorman, Brendan
AccountantIndividual (1 offspring)Officer 1997-12-17 ~ 2004-03-03OF - Secretary → CIF 0 - 5
Danbrook, Martin Edward
IndividualOfficer ~ 1997-11-27OF - Secretary → CIF 0 - 6
Blausten, Peter
Chief Administration Officer born in January 1960Individual (1 offspring)Officer 2002-12-03 ~ 2003-12-29OF - Director → CIF 0 - 7
Blausten, Richard
Magazine Publisher born in December 1948Individual (1 offspring)Officer 2001-09-14 ~ 2002-12-03OF - Director → CIF 0 - 8
Martin, Peter David William
Company Director born in April 1935IndividualOfficer ~ 1998-02-25OF - Director → CIF 0 - 9
Somerville, Nicholas Charles Martin
Corporate Financer born in October 1952IndividualOfficer 1994-03-03 ~ 1996-10-23OF - Director → CIF 0
Company in focus
OAKBURN PROPERTIES LIMITED
Previous name
OAKBURN PROPERTIES PLC - 2004-02-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,000,001 GBP2024-12-31
6,300,001 GBP2023-12-31
Fixed Assets - Investments
6,005,506 GBP2024-12-31
6,005,506 GBP2023-12-31
Fixed Assets
12,005,507 GBP2024-12-31
12,305,507 GBP2023-12-31
Debtors
2,772,693 GBP2024-12-31
2,859,346 GBP2023-12-31
Current assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
314,810 GBP2024-12-31
219,729 GBP2023-12-31
Current Assets
3,094,503 GBP2024-12-31
3,086,075 GBP2023-12-31
Creditors
Current
10,010,979 GBP2024-12-31
9,751,241 GBP2023-12-31
Net Current Assets/Liabilities
-6,916,476 GBP2024-12-31
-6,665,166 GBP2023-12-31
Total Assets Less Current Liabilities
5,089,031 GBP2024-12-31
5,640,341 GBP2023-12-31
Net Assets/Liabilities
4,454,439 GBP2024-12-31
4,715,364 GBP2023-12-31
Equity
Called up share capital
941,968 GBP2024-12-31
941,968 GBP2023-12-31
Share premium
833,465 GBP2024-12-31
833,465 GBP2023-12-31
Capital redemption reserve
305,242 GBP2024-12-31
305,242 GBP2023-12-31
Retained earnings (accumulated losses)
2,373,764 GBP2024-12-31
2,634,689 GBP2023-12-31
Equity
4,454,439 GBP2024-12-31
4,715,364 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
6,300,000 GBP2023-12-31
Furniture and fittings
31,010 GBP2024-12-31
31,010 GBP2023-12-31
Computers
1,299 GBP2024-12-31
1,299 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,032,309 GBP2024-12-31
6,332,309 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,009 GBP2023-12-31
Computers
1,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,308 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Land and buildings, Long leasehold
6,300,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
6,006,506 GBP2023-12-31
Other Investments Other Than Loans
6,005,506 GBP2024-12-31
6,005,506 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,434 GBP2024-12-31
Current, Amounts falling due within one year
36,120 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
991,549 GBP2024-12-31
Current, Amounts falling due within one year
1,076,251 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,016,983 GBP2024-12-31
Current, Amounts falling due within one year
1,112,371 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,357 GBP2024-12-31
7,936 GBP2023-12-31
Amounts owed to group undertakings
Current
9,832,084 GBP2024-12-31
9,459,740 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,250 GBP2024-12-31
59,704 GBP2023-12-31
Other Creditors
Current
119,288 GBP2024-12-31
223,861 GBP2023-12-31
Related profiles found in government register
OAKBURN PROPERTIES LIMITED
InfoOAKBURN PROPERTIES PLC - 2004-02-23Registered number 00634063
Riverside House, 1-5 Como Street, Romford, Essex RM7 7DNPRIVATE LIMITED COMPANY incorporated on 1959-07-31 (66 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0OAKBURN PROPERTIES LIMITED
SRegistered number 00634063Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DNLimited in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- OAKBURN PROPERTIES (NEWCASTLE) LIMITED - 2006-05-10INVESTEUROPE LIMITED - 1998-04-30Riverside House, 1-5 Como Street, Romford, Essex, EnglandActive Corporate (8 parents)Equity (Company account)13,156,445 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.