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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
    Bell, Thomas, Professor
    Professor Of Engineering born in May 1941
    Individual (10 offsprings)
    Officer
    1993-04-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Gutierrez, Juliet Mary
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Southworth, Henry Noton, Doctor
    Born in June 1942
    Individual (13 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
    Doctor Henry Noton Southworth
    Born in June 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dobson, Peter Scarber, Dr
    Lecturer born in December 1937
    Individual (4 offsprings)
    Officer
    1993-03-05 ~ 1999-02-15
    OF - Director → CIF 0
    Dobson, Peter Scarber, Dr
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Southworth, Patricia Mary
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-02-19 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-02-19 ~ 1993-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAK PROPERTY (1993) LIMITED

Period: 1993-02-19 ~ now
Company number: 02792135 02699151... (more)
Registered name
OAK PROPERTY (1993) LIMITED - now 02699151... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Fixed Assets - Investments
62,001 GBP2025-06-30
62,001 GBP2024-06-30
Fixed Assets
362,001 GBP2025-06-30
362,001 GBP2024-06-30
Debtors
437 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
164,122 GBP2025-06-30
162,839 GBP2024-06-30
Current Assets
164,559 GBP2025-06-30
162,839 GBP2024-06-30
Creditors
Current
-2,467 GBP2025-06-30
-4,137 GBP2024-06-30
Net Current Assets/Liabilities
162,092 GBP2025-06-30
158,702 GBP2024-06-30
Total Assets Less Current Liabilities
524,093 GBP2025-06-30
520,703 GBP2024-06-30
Net Assets/Liabilities
473,750 GBP2025-06-30
470,360 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other miscellaneous reserve
189,332 GBP2025-06-30
189,332 GBP2024-06-30
Retained earnings (accumulated losses)
283,418 GBP2025-06-30
280,028 GBP2024-06-30
Equity
473,750 GBP2025-06-30
470,360 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
300,000 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Amounts invested in assets
Non-current
62,001 GBP2025-06-30
62,001 GBP2024-06-30

Related profiles found in government register
  • OAK PROPERTY (1993) LIMITED
    Info
    Registered number 02792135
    496 Bristol Road Selly Oak, Birmingham, West Midlands B29 6BD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • OAK PROPERTY (1993) LIMITED
    S
    Registered number 02792135
    496, Bristol Road, Selly Oak, Birmingham, United Kingdom, B29 6DB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX HOUSE INVESTMENTS LIMITED
    03821574
    496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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