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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 7
  • 1
    Salmon, Diana Claire
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ now
    OF - Director → CIF 0
    Salmon, Diana Claire
    Individual (2 offsprings)
    Officer
    1992-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehouse, John
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    1992-05-14 ~ 1993-04-22
    OF - Director → CIF 0
  • 3
    Jackson, Brian Ernest
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    1992-05-14 ~ 1993-04-22
    OF - Director → CIF 0
    Jackson, Brian Ernest
    Director born in May 1941
    Individual (4 offsprings)
    1992-05-14 ~ 1998-10-29
    OF - Director → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1992-04-22 ~ 1993-04-22
    OF - Nominee Director → CIF 0
  • 5
    Baker, Norman
    Born in November 1940
    Individual (10 offsprings)
    Officer
    1992-05-20 ~ now
    OF - Director → CIF 0
    Mr Norman Baker
    Born in November 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cruickshanks, Alistair Touach
    Salesman born in February 1961
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1992-02-01
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1992-04-22 ~ 1992-05-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1992-04-22 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FILLYOAK LIMITED

Period: 1992-04-22 ~ now
Company number: 02708824
Registered name
FILLYOAK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-14,901 GBP2024-06-30
-14,654 GBP2023-06-30
Net Current Assets/Liabilities
-14,901 GBP2024-06-30
-14,654 GBP2023-06-30
Total Assets Less Current Liabilities
-14,901 GBP2024-06-30
-14,654 GBP2023-06-30
Net Assets/Liabilities
-14,901 GBP2024-06-30
-14,654 GBP2023-06-30
Equity
-14,901 GBP2024-06-30
-14,654 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • FILLYOAK LIMITED
    Info
    Registered number 02708824
    Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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