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
    Shaw, Nigel Martin
    Finance Director born in November 1962
    Individual (32 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Shaw, Nigel Martin
    Individual (32 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Martin Shaw
    Born in November 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tordoff, John Cornel
    Director born in October 1963
    Individual (32 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    J.C.T. 600 LIMITED - 2002-05-22
    TORDOFF MOTORS LIMITED - 1989-06-01
    Tordoff House, Group Head Office, Tordoff House, Apperley Bridge, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tordoff, Jack Crossley
    Director born in May 1935
    Individual
    Officer
    1996-03-15 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Jack Crossley Tordoff
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 2
    Crowther, Brian Michael
    Director born in February 1950
    Individual
    Officer
    1996-03-15 ~ 2008-12-31
    OF - Director → CIF 0
    Crowther, Brian Michael
    Individual
    Officer
    1996-03-15 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 3
    Pollard, David Ernest
    Director born in May 1938
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
    Pollard, David Ernest
    Individual
    Officer
    1992-07-18 ~ 1992-09-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Henry William
    Director born in November 1944
    Individual
    Officer
    1996-03-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Gillespie, Shaun Thomas
    Individual
    Officer
    1992-09-01 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 6
    Pollard, Linda
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Hodgson, John
    Director born in December 1947
    Individual
    Officer
    ~ 1992-07-18
    OF - Director → CIF 0
    Hodgson, John
    Individual
    Officer
    ~ 1992-07-18
    OF - Secretary → CIF 0
  • 8
    Pollard, Muriel Elizabeth M
    Married Woman born in July 1911
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
parent relation
Company in focus

OAK LANE HOLDINGS LIMITED

Previous name
OAK LANE PROPERTY CO. LIMITED - 1989-04-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OAK LANE HOLDINGS LIMITED
    Info
    OAK LANE PROPERTY CO. LIMITED - 1989-04-17
    Registered number 01913014
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire BD10 0PQ
    Private Limited Company incorporated on 1985-05-10 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • OAK LANE HOLDINGS LIMITED
    S
    Registered number 01913014
    Tordoff House, Apperley Lane, Bradford, England, BD10 0PQ
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER PARK LIMITED - 2008-09-26
    ANDREWS OF BRADFORD LTD. - 1996-03-28
    ANDREWS BROS (BRADFORD) LIMITED - 1990-10-02
    ANDREWS BROS. (BFD) LIMITED - 1986-01-31
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.