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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 9
  • 1
    Reynolds, David John
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2026-03-18
    OF - Director → CIF 0
  • 2
    Emm, James Michael
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1992-06-08 ~ 2026-03-18
    OF - Director → CIF 0
    Mr James Michael Emm
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bryars, Matthew Adam
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Phillip John
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1995-07-31 ~ 2026-03-18
    OF - Director → CIF 0
    Reynolds, Phillip John
    Individual (17 offsprings)
    Officer
    1995-07-31 ~ 2026-03-18
    OF - Secretary → CIF 0
    Mr Phillip John Reynolds
    Born in April 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Glover, Paul Robert
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Christopher John
    Administrator born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Marsden, Susan Phyllis
    Administrator born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Marsden, Susan Phyllis
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 8
    Emm, William James Sebastian
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 9
    AIPHORIA LIMITED
    14968896
    30, St. Giles, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAK INNOVATION LIMITED

Period: 2016-02-10 ~ now
Company number: 02102234
Registered names
OAK INNOVATION LIMITED - now
OAK TELECOM LIMITED - 2016-02-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
203 GBP2024-03-31
Debtors
Current
262,887 GBP2025-03-31
160,905 GBP2024-03-31
Cash at bank and in hand
148,698 GBP2025-03-31
161,590 GBP2024-03-31
Net Assets/Liabilities
-768,654 GBP2025-03-31
-573,978 GBP2024-03-31
Equity
Called up share capital
935 GBP2025-03-31
841 GBP2024-03-31
Share premium
99,906 GBP2025-03-31
0 GBP2024-03-31
Capital redemption reserve
144 GBP2025-03-31
144 GBP2024-03-31
Retained earnings (accumulated losses)
-869,639 GBP2025-03-31
-574,963 GBP2024-03-31
Equity
-768,654 GBP2025-03-31
-573,978 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Intangible Assets - Gross Cost
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
151,000 GBP2025-03-31
151,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
19,354 GBP2025-03-31
19,354 GBP2024-03-31
Furniture and fittings
3,293 GBP2025-03-31
8,293 GBP2024-03-31
Computers
61,457 GBP2025-03-31
61,457 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
84,104 GBP2025-03-31
89,104 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,000 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,354 GBP2025-03-31
19,354 GBP2024-03-31
Furniture and fittings
3,293 GBP2025-03-31
8,293 GBP2024-03-31
Computers
61,457 GBP2025-03-31
61,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,104 GBP2025-03-31
89,104 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,000 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
0 GBP2025-03-31
203 GBP2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
203 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,588 GBP2025-03-31
136,941 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
122,578 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
16,721 GBP2025-03-31
23,964 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,418 GBP2025-03-31
10,161 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,898 GBP2025-03-31
172,142 GBP2024-03-31
Other Creditors
Current
317,309 GBP2025-03-31
645,049 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,531 GBP2025-03-31
13,950 GBP2024-03-31
Other Creditors
Non-current
650,000 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • OAK INNOVATION LIMITED
    Info
    OAK TELECOM LIMITED - 2016-02-10
    Registered number 02102234
    Pkf Francis Clark Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • OAK INNOVATION LIMITED
    S
    Registered number 02102234
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, England, SL8 5YS
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLTALK LIMITED
    - now 02599504
    QUAY CONCEPTS LIMITED - 1993-02-02
    HARANDALE LIMITED - 1991-05-08
    7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.