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 3
  • 1
    Rigg, Sally Diana
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Ms Sally Diana Rigg
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Richard Denis
    Chartered Surveyor born in April 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Denis Wallace
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurrst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
parent relation
Company in focus

OAKCASTLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
618,409 GBP2023-09-30
632,057 GBP2022-09-30
Current Assets
799,724 GBP2023-09-30
791,260 GBP2022-09-30
Creditors
Amounts falling due within one year
-46,101 GBP2023-09-30
-36,643 GBP2022-09-30
Net Current Assets/Liabilities
753,623 GBP2023-09-30
754,617 GBP2022-09-30
Total Assets Less Current Liabilities
1,372,032 GBP2023-09-30
1,386,674 GBP2022-09-30
Net Assets/Liabilities
1,372,032 GBP2023-09-30
1,386,674 GBP2022-09-30
Equity
1,372,032 GBP2023-09-30
1,386,674 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • OAKCASTLE LIMITED
    Info
    Registered number 01772001
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    Private Limited Company incorporated on 1983-11-22 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • OAKCASTLE LIMITED
    S
    Registered number 01772001
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.