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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 12
  • 1
    Wilson, Michael James
    Born in November 1963
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 2
    Ponting, Linda
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Morris, Kathleen
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Wheatley, Carmen Maria Jose
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Sidney Mitchley
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Horner, Anne Veronica
    Individual (1 offspring)
    Officer
    1991-08-23 ~ 1992-08-27
    OF - Secretary → CIF 0
  • 7
    Dunkley, Patricia Ann
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2002-09-23
    OF - Director → CIF 0
    2011-10-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Lane, Charles Daniel, Dr
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    1991-08-23 ~ 2002-09-23
    OF - Director → CIF 0
    Dr Charles Daniel Lane
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FRUITWOOD LIMITED
    04065562
    The Estate Office, Ashton, Peterborough, Cambs
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1991-07-22 ~ 1991-08-23
    OF - Nominee Secretary → CIF 0
  • 11
    PLOVER LIMITED
    04065556
    The Estate Office, Ashton, Peterborough, Cambs
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1991-07-22 ~ 1991-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKWAVE TRADING LIMITED

Period: 1991-07-22 ~ now
Company number: 02631214
Registered name
OAKWAVE TRADING LIMITED - now
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
279 GBP2025-03-31
310 GBP2024-03-31
Fixed Assets
279 GBP2025-03-31
310 GBP2024-03-31
Debtors
16,500 GBP2024-03-31
Cash at bank and in hand
2,907 GBP2025-03-31
308 GBP2024-03-31
Current Assets
2,907 GBP2025-03-31
16,808 GBP2024-03-31
Net Current Assets/Liabilities
-74,371 GBP2025-03-31
-116,302 GBP2024-03-31
Total Assets Less Current Liabilities
-74,092 GBP2025-03-31
-115,992 GBP2024-03-31
Net Assets/Liabilities
-74,092 GBP2025-03-31
-115,992 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-74,192 GBP2025-03-31
-116,092 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,701 GBP2025-03-31
2,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,422 GBP2025-03-31
2,391 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
279 GBP2025-03-31
310 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,680 GBP2024-03-31

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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • OAKWAVE TRADING LIMITED
    S
    Registered number 2631214
    Estate Office, Ashton, Peterborough, England, PE8 5LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINTRAY FARMS LIMITED
    07200748
    Cricket Pavilion, Ashton, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2010-03-24 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.