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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 3
  • 1
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Price, Glyn John
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Joyce, Malcolm James
    Nurseryman born in February 1945
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Joyce, Rosamonde Angela
    Secretary born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
    Joyce, Rosamonde Angela
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Secretary → CIF 0
  • 8
    Murfin, Stephen
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-06-20
    OF - Director → CIF 0
    Murfin, Stephen
    Company Director
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 9
    Bourlet, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 10
    Hewitt, Robert John
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2005-09-13
    OF - Director → CIF 0
  • 11
    Livingston, William Andrew
    Commercial Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 12
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Favell, Gary Alan
    Chief Executive Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 17
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Finance Director
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 18
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 21
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    Jones, Anthony David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2007-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKHEART LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3 GBP2016-12-25
3 GBP2015-12-27
Current Assets
3 GBP2016-12-25
3 GBP2015-12-27
Net Current Assets/Liabilities
3 GBP2016-12-25
3 GBP2015-12-27
Total Assets Less Current Liabilities
3 GBP2016-12-25
3 GBP2015-12-27
Net assets/liabilities including pension asset/liability
3 GBP2016-12-25
3 GBP2015-12-27
Called-up share capital
1 GBP2016-12-25
1 GBP2015-12-27
Retained earnings
2 GBP2016-12-25
2 GBP2015-12-27
Shareholder's fund
3 GBP2016-12-25
3 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-25
1 GBP2015-12-27

  • OAKHEART LIMITED
    Info
    Registered number 01908489
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 and dissolved on 2019-05-21 (34 years). The company status is Dissolved.
    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.