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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 8
  • 1
    Netlaw Advisory Limited
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Hobbs, Sally Miranda
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    Rigg, Sally Diana
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Ms Sally Diana Rigg
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallace, Richard Denis
    Born in April 1948
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Denis Wallace
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wallace, Katherine Benita Colvin
    Teacher born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
    Wallace, Katherine Benita Colvin
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Gerrie, Andrew
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 7
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (73 offsprings)
    Officer
    2001-03-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurrst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKCASTLE LIMITED

Period: 1983-11-22 ~ now
Company number: 01772001
Registered name
OAKCASTLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
604,013 GBP2024-09-30
618,409 GBP2023-09-30
Current Assets
791,351 GBP2024-09-30
799,724 GBP2023-09-30
Creditors
Amounts falling due within one year
-26,997 GBP2024-09-30
-46,101 GBP2023-09-30
Net Current Assets/Liabilities
764,354 GBP2024-09-30
753,623 GBP2023-09-30
Total Assets Less Current Liabilities
1,368,367 GBP2024-09-30
1,372,032 GBP2023-09-30
Net Assets/Liabilities
1,368,367 GBP2024-09-30
1,372,032 GBP2023-09-30
Equity
1,368,367 GBP2024-09-30
1,372,032 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

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 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    OAKCASTLE AND WALLACE PROPERTY LLP
    OC369482
    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 22 March 2026 and licensed under the Open Government Licence v3.0.