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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 6
  • 1
    Lakin, Henry Lyon
    Born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Roger Max
    Born in August 1942
    Individual (48 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Burge, Oliver Aylesford
    Born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen Austin John
    Born in March 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Whitford, Laura
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFTYNE LIMITED - 1988-07-25
    icon of addressThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,404,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burge, Hugo Aylesford
    Company Secretary born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2023-09-25
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 2
    Chalk, John William
    Co Director born in January 1936
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Tickler, Ian Charles
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 4
    Kalnajs, Anna Elza
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKFERN PROPERTIES LIMITED

Previous name
OAKFERN LIMITED - 1985-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property
1,779,217 GBP2024-12-31
1,771,962 GBP2023-12-31
Debtors
Current
38,401 GBP2024-12-31
21,351 GBP2023-12-31
Cash at bank and in hand
275,012 GBP2024-12-31
86,493 GBP2023-12-31
Current Assets
313,413 GBP2024-12-31
107,844 GBP2023-12-31
Net Current Assets/Liabilities
229,199 GBP2024-12-31
27,821 GBP2023-12-31
Net Assets/Liabilities
2,008,416 GBP2024-12-31
1,799,783 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,008,316 GBP2024-12-31
1,799,683 GBP2023-12-31
Equity
2,008,416 GBP2024-12-31
1,799,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,502 GBP2024-12-31
8,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,502 GBP2024-12-31
8,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,502 GBP2024-12-31
8,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,502 GBP2024-12-31
8,502 GBP2023-12-31
Investment Property - Fair Value Model
1,779,217 GBP2024-12-31
1,771,962 GBP2023-12-31
Trade Debtors/Trade Receivables
27,128 GBP2024-12-31
4,808 GBP2023-12-31
Other Debtors
8,889 GBP2024-12-31
13,889 GBP2023-12-31
Trade Creditors/Trade Payables
7,348 GBP2024-12-31
2,306 GBP2023-12-31
Taxation/Social Security Payable
58,750 GBP2024-12-31
59,800 GBP2023-12-31
Accrued Liabilities
2,275 GBP2024-12-31
2,275 GBP2023-12-31
Other Creditors
15,841 GBP2024-12-31
15,642 GBP2023-12-31

Related profiles found in government register
  • OAKFERN PROPERTIES LIMITED
    Info
    OAKFERN LIMITED - 1985-03-11
    Registered number 01374817
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol BS4 1ET
    PRIVATE LIMITED COMPANY incorporated on 1978-06-22 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • OAKFERN PROPERTIES LIMITED
    S
    Registered number 01374817
    icon of addressThe Courtyard, Holt Lodge Farm, Horton Heath, Horton, Wimborne, England, BH21 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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