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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 5
  • 1
    Pulze, Lori Catherine
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Zanellato, Franco
    Born in December 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Pulze, Claudio
    Born in November 1949
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    4/5 DUKE OF YORK STREET LIMITED - 2012-10-16
    icon of address8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,202,747 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Martin, Peter David Acheson
    Lawyer born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Denman Menzies, Elizabeth Marjorie
    Sr Corp Attorney born in October 1967
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Murray, Hugh Bruce
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Movio, Giuliano Vergilio
    Restaurateur born in March 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Kelly, Lori Catherine
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 6
    Livesi, Salvatore
    Restaureateur born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Mr Franco Zanellato
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pulze, Claudio
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1998-10-05
    OF - Secretary → CIF 0
    icon of calendar 1999-04-23 ~ 2004-01-01
    OF - Secretary → CIF 0
    Mr Claudio Pulze
    Born in November 1949
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OAKSPEAR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
8,891,920 GBP2024-12-31
8,891,920 GBP2023-12-31
Debtors
23,358 GBP2024-12-31
13,548 GBP2023-12-31
Cash at bank and in hand
388,795 GBP2024-12-31
203,846 GBP2023-12-31
Current Assets
412,153 GBP2024-12-31
217,394 GBP2023-12-31
Creditors
Current
357,419 GBP2024-12-31
267,186 GBP2023-12-31
Net Current Assets/Liabilities
54,734 GBP2024-12-31
-49,792 GBP2023-12-31
Total Assets Less Current Liabilities
8,946,654 GBP2024-12-31
8,842,128 GBP2023-12-31
Creditors
Non-current
-8,774 GBP2024-12-31
-19,077 GBP2023-12-31
Net Assets/Liabilities
7,551,885 GBP2024-12-31
7,437,056 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Retained earnings (accumulated losses)
2,416,754 GBP2024-12-31
2,301,925 GBP2023-12-31
Equity
7,551,885 GBP2024-12-31
7,437,056 GBP2023-12-31
Investment Property - Fair Value Model
8,891,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113 GBP2024-12-31
Amounts falling due within one year, Current
108 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
23,245 GBP2024-12-31
Amounts falling due within one year, Current
13,440 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,358 GBP2024-12-31
Amounts falling due within one year, Current
13,548 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,291 GBP2024-12-31
10,022 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,921 GBP2024-12-31
14,675 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,105 GBP2024-12-31
101,918 GBP2023-12-31
Other Creditors
Current
185,102 GBP2024-12-31
140,571 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,774 GBP2024-12-31
19,077 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
  • OAKSPEAR LIMITED
    Info
    Registered number 01641714
    icon of addressC/o Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1982-06-07 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.