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
    Caraway, Morgan Ray
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    15, Rivercreek Crossing, Kingston, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cunningham, Philip John Francis
    Computer Programmer born in June 1959
    Individual
    Officer
    1992-01-27 ~ 2000-04-06
    OF - Director → CIF 0
    Cunningham, Philip John Francis
    Director born in June 1959
    Individual
    2002-09-27 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Philip John Francis Cunningham
    Born in June 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2020-07-31
    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
  • 2
    Dodwal, Parminder
    Director born in September 1963
    Individual
    Officer
    2000-04-06 ~ 2019-06-01
    OF - Director → CIF 0
    Dodwal, Parminder
    Director
    Individual
    Officer
    1992-01-27 ~ 2019-06-01
    OF - Secretary → CIF 0
    Ms Parminder Dodwal
    Born in September 1963
    Individual
    Person with significant control
    2016-06-30 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-01-27 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-01-27 ~ 1992-01-27
    PE - Nominee Director → CIF 0
    1992-01-27 ~ 1992-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKLEAF SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
3,104,210 GBP2024-03-31
2,623,859 GBP2023-03-31
Cash at bank and in hand
816,945 GBP2024-03-31
607,035 GBP2023-03-31
Current Assets
3,921,155 GBP2024-03-31
3,230,894 GBP2023-03-31
Creditors
Amounts falling due within one year
-501,694 GBP2024-03-31
-506,951 GBP2023-03-31
Net Current Assets/Liabilities
3,419,461 GBP2024-03-31
2,723,943 GBP2023-03-31
Total Assets Less Current Liabilities
3,419,461 GBP2024-03-31
2,723,943 GBP2023-03-31
Net Assets/Liabilities
3,419,461 GBP2024-03-31
2,723,943 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,419,459 GBP2024-03-31
2,723,941 GBP2023-03-31
Equity
3,419,461 GBP2024-03-31
2,723,943 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
57,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,924 GBP2024-03-31

  • OAKLEAF SOFTWARE LIMITED
    Info
    Registered number 02681394
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire AL9 7NT
    Private Limited Company incorporated on 1992-01-27 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.