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
    Lane, Charles Daniel, Dr
    Businessman born in March 1948
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Dr Charles Daniel Lane
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    The Estate Office, Ashton, Peterborough, Cambs
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,564 GBP2024-03-31
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 3
    The Estate Office, Ashton, Peterborough, Cambs
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,079 GBP2024-03-31
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lane, Charles Daniel, Dr
    Farmer & Scientist born in March 1948
    Individual (6 offsprings)
    Officer
    1991-08-23 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Morris, Kathleen
    Individual
    Officer
    1992-08-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Horner, Anne Veronica
    Individual
    Officer
    1991-08-23 ~ 1992-08-27
    OF - Secretary → CIF 0
  • 4
    Wilson, Michael James
    Business Manager born in November 1963
    Individual
    Officer
    1992-08-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 5
    Jackson, Sidney Mitchley
    Farm Manager born in December 1939
    Individual
    Officer
    1997-01-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Ponting, Linda
    Administrator
    Individual
    Officer
    2000-08-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Dunkley, Patricia Ann
    Administrator born in December 1946
    Individual
    Officer
    1997-01-28 ~ 2002-09-23
    OF - Director → CIF 0
    Dunkley, Patricia Ann
    Senior Office Manager born in December 1946
    Individual
    2011-10-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-07-22 ~ 1991-08-23
    PE - Nominee Director → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-07-22 ~ 1991-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKWAVE TRADING LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
310 GBP2024-03-31
345 GBP2023-03-31
Fixed Assets
310 GBP2024-03-31
345 GBP2023-03-31
Debtors
16,500 GBP2024-03-31
29,000 GBP2023-03-31
Cash at bank and in hand
308 GBP2024-03-31
308 GBP2023-03-31
Current Assets
16,808 GBP2024-03-31
29,308 GBP2023-03-31
Net Current Assets/Liabilities
-116,302 GBP2024-03-31
-122,731 GBP2023-03-31
Total Assets Less Current Liabilities
-115,992 GBP2024-03-31
-122,386 GBP2023-03-31
Net Assets/Liabilities
-115,992 GBP2024-03-31
-122,386 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-116,092 GBP2024-03-31
-122,486 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,701 GBP2024-03-31
2,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,391 GBP2024-03-31
2,356 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
310 GBP2024-03-31
345 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,500 GBP2024-03-31
29,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,680 GBP2024-03-31
32,628 GBP2023-03-31

Related profiles found in government register
  • OAKWAVE TRADING LIMITED
    Info
    Registered number 02631214
    Cricket Pavilion, Ashton, Peterborough PE8 5LF
    Private Limited Company incorporated on 1991-07-22 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • OAKWAVE TRADING LIMITED
    S
    Registered number 2631214
    Estate Office, Ashton, Peterborough, England, PE8 5LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cricket Pavilion, Ashton, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.