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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 25
  • 1
    Armitage, Philip
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Conolly, Kenneth John
    Chartered Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 2019-05-31
    OF - Director → CIF 0
    Conolly, Kenneth John
    Individual (3 offsprings)
    Officer
    ~ 2001-10-10
    OF - Secretary → CIF 0
  • 3
    Dean, Elizabeth Adele
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Boddington, Paul Christopher
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Boddington, Paul Christopher
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Bettison, Nicholas James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Taxman, Benjamin Max
    Investment Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Duffield, Damien John
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Paul Raymond
    Research Analyst born in November 1964
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2024-06-17
    OF - Director → CIF 0
    Williams, Paul Raymond
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 11
    Ellwood, Peter John
    Stockbroker born in April 1961
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 12
    Blankstone, Neil Simon
    Stockbroker born in January 1968
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 13
    Turner, Neil Patrick
    Investment Manager born in April 1976
    Individual (7 offsprings)
    Officer
    2015-08-11 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Sington, Stephen Henry
    Stockbroker born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Sibthorp, Simon
    Stockbroker born in December 1959
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Sharrock, Nick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Taxman, Michael Carl
    Stockbroker born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Nicholls, David Anthony
    Stockbroker born in September 1946
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Andrews, James Scott
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 21
    D'souza, Christopher Anthony
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2021-12-09
    OF - Director → CIF 0
    D'souza, Christopher Anthony
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 22
    Palmer, William James
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 23
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 24
    Blankstone, Michael David
    Stockbroker born in November 1936
    Individual (5 offsprings)
    Officer
    ~ 2017-01-03
    OF - Director → CIF 0
  • 25
    BLANKSTONE SINGTON LIMITED
    02378144
    Walker House, Exchange Flags, Liverpool, United Kingdom
    In Administration Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAKWOOD NOMINEES LIMITED

Period: 1976-12-31 ~ now
Company number: 01264497
Registered names
OAKWOOD NOMINEES LIMITED - now
WANTDENE LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-05-31
5 GBP2024-05-31
Net Assets/Liabilities
5 GBP2025-05-31
5 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
5 GBP2025-05-31
5 GBP2024-05-31

Related profiles found in government register
  • OAKWOOD NOMINEES LIMITED
    Info
    WANTDENE LIMITED - 1976-12-31
    Registered number 01264497
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1976-06-22 (49 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • OAKWOOD NOMINEES LIMITED
    S
    Registered number 01264497
    Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POCKET SIZE MEDIA LIMITED
    07057541
    67-74 Saffron Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.