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
    Zanellato, Franco
    Restaurateur born in December 1949
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pulze, Lori Catherine
    Individual (24 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Pulze, Claudio
    Restaurateur born in November 1949
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    261,248 GBP2023-12-31
    Person with significant control
    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
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,034,379 GBP2023-09-30
    Person with significant control
    2017-03-23 ~ now
    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
Ceased 8
  • 1
    Mr Franco Zanellato
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Kelly, Lori Catherine
    Individual (24 offsprings)
    Officer
    1998-10-05 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 3
    Denman Menzies, Elizabeth Marjorie
    Sr Corp Attorney born in October 1967
    Individual
    Officer
    2006-11-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Martin, Peter David Acheson
    Lawyer born in September 1955
    Individual
    Officer
    1999-04-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Murray, Hugh Bruce
    Managing Director born in May 1945
    Individual
    Officer
    1999-04-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Pulze, Claudio
    Individual (28 offsprings)
    Officer
    ~ 1998-10-05
    OF - Secretary → CIF 0
    1999-04-23 ~ 2004-01-01
    OF - Secretary → CIF 0
    Mr Claudio Pulze
    Born in November 1949
    Individual (28 offsprings)
    Person with significant control
    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
  • 7
    Movio, Giuliano Vergilio
    Restaurateur born in March 1948
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Livesi, Salvatore
    Restaureateur born in November 1948
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → 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
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
8,891,920 GBP2023-12-31
8,891,920 GBP2022-12-31
Debtors
13,548 GBP2023-12-31
13,872 GBP2022-12-31
Cash at bank and in hand
203,846 GBP2023-12-31
136,763 GBP2022-12-31
Current Assets
217,394 GBP2023-12-31
150,635 GBP2022-12-31
Creditors
Current
267,186 GBP2023-12-31
251,262 GBP2022-12-31
Net Current Assets/Liabilities
-49,792 GBP2023-12-31
-100,627 GBP2022-12-31
Total Assets Less Current Liabilities
8,842,128 GBP2023-12-31
8,791,293 GBP2022-12-31
Creditors
Non-current
-19,077 GBP2023-12-31
-29,075 GBP2022-12-31
Net Assets/Liabilities
7,437,056 GBP2023-12-31
7,376,223 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
2,301,925 GBP2023-12-31
2,241,092 GBP2022-12-31
Equity
7,437,056 GBP2023-12-31
7,376,223 GBP2022-12-31
Investment Property - Fair Value Model
8,891,920 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108 GBP2023-12-31
96 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,440 GBP2023-12-31
13,776 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,548 GBP2023-12-31
13,872 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,022 GBP2023-12-31
9,811 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,675 GBP2023-12-31
17,939 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,918 GBP2023-12-31
81,583 GBP2022-12-31
Other Creditors
Current
140,571 GBP2023-12-31
141,929 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,077 GBP2023-12-31
29,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2023-12-31
  • OAKSPEAR LIMITED
    Info
    Registered number 01641714
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 1982-06-07 (43 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.