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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 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    HAMSTEAD HOLDINGS LIMITED - now
    PLANEMORE LIMITED - 1995-06-09
    icon of addressSuite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,371,427 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Harrison, Dorothy Iris
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 5
    Gwyn-jones, Dominic Arthur
    Property Consultant born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2016-02-04
    OF - Director → CIF 0
    Gwyn-jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-08
    OF - Director → CIF 0
  • 7
    Gwyn-jones, Rollo Frederick Walter
    Company Director born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Rooke, Marcus Edward Kirshaw
    Property Developer born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2017-05-03
    OF - Director → CIF 0
parent relation
Company in focus

OAKDAWN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
217 GBP2022-09-30
211 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
11 GBP2021-09-30
Current Assets
217 GBP2022-09-30
222 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-8,427,998 GBP2022-09-30
-8,154,540 GBP2021-09-30
Net Current Assets/Liabilities
-8,427,781 GBP2022-09-30
-8,154,318 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-8,427,881 GBP2022-09-30
-8,154,418 GBP2021-09-30
Equity
-8,427,781 GBP2022-09-30
-8,154,318 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
217 GBP2022-09-30
Current
211 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,944 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
5,579,350 GBP2022-09-30
5,572,800 GBP2021-09-30
Other Creditors
Current
2,846,704 GBP2022-09-30
2,581,740 GBP2021-09-30
Creditors
Current
8,427,998 GBP2022-09-30
8,154,540 GBP2021-09-30

  • OAKDAWN LIMITED
    Info
    Registered number 01214202
    icon of addressSuite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1975-05-29 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.