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 2
  • 1
    Ryde, Andrew Breen
    Charity Hospice born in March 1963
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Ryde, Andrew Breen
    Carity Hospice
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    THE OAKHAVEN TRUST
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Terry, Richard Kneale
    Ceo Charity born in September 1949
    Individual
    Officer
    2000-07-24 ~ 2001-07-13
    OF - Director → CIF 0
  • 2
    Mans, Keith Douglas Rowland
    Chief Exec Royal Nautical So born in February 1946
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-10-07
    OF - Director → CIF 0
  • 3
    Spencer, David John, Dr
    Individual
    Officer
    2004-03-18 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    White, Alastair Bryce Stephenson
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 5
    Pickering, Dereck
    Accountant born in April 1958
    Individual
    Officer
    2002-09-24 ~ 2004-07-01
    OF - Director → CIF 0
    Pickering, Dereck
    Individual
    Officer
    2004-07-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Plummer, Stuart
    Accountant
    Individual
    Officer
    2006-01-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Ziegler, Paul Oliver
    Born in December 1925
    Individual
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 8
    Rule, David Arthur
    Tax Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    1990-04-30 ~ 2001-11-08
    OF - Director → CIF 0
    Rule, David Arthur
    Tax Consultant
    Individual (2 offsprings)
    Officer
    ~ 2001-11-08
    OF - Secretary → CIF 0
  • 9
    Bishop, Kara
    Chief Executive
    Individual
    Officer
    2001-11-08 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 10
    Dodson, Paul, Professer
    Doctor born in June 1950
    Individual
    Officer
    2017-10-07 ~ 2023-04-23
    OF - Director → CIF 0
parent relation
Company in focus

THE OAKHAVEN TRUST TRADING COMPANY LIMITED

Previous name
CHARMWORTH LIMITED - 1990-06-01
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE OAKHAVEN TRUST TRADING COMPANY LIMITED
    Info
    CHARMWORTH LIMITED - 1990-06-01
    Registered number 02466879
    Pennington Chase, Lower Pennington Lane, Lymington, Hampshire SO41 8ZZ
    Private Limited Company incorporated on 1990-02-05 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.