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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
    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
  • 2
    Gutierrez, Juliet Mary
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Southworth, Patricia Mary
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Thomas, Professor
    Professor Of Engineering born in May 1941
    Individual (9 offsprings)
    Officer
    1993-04-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    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
  • 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, 41791 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, 39012 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 03333795... (more)
Registered name
OAK PROPERTY (1993) LIMITED - now 03333795... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Fixed Assets - Investments
62,001 GBP2024-06-30
62,001 GBP2023-06-30
Fixed Assets
362,001 GBP2024-06-30
362,001 GBP2023-06-30
Cash at bank and in hand
162,839 GBP2024-06-30
154,937 GBP2023-06-30
Net Current Assets/Liabilities
158,702 GBP2024-06-30
151,490 GBP2023-06-30
Total Assets Less Current Liabilities
520,703 GBP2024-06-30
513,491 GBP2023-06-30
Net Assets/Liabilities
470,360 GBP2024-06-30
463,148 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other miscellaneous reserve
189,332 GBP2024-06-30
189,332 GBP2023-06-30
Retained earnings (accumulated losses)
280,028 GBP2024-06-30
272,816 GBP2023-06-30
Equity
470,360 GBP2024-06-30
463,148 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
300,000 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
Non-current
62,001 GBP2024-06-30
62,001 GBP2023-06-30

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 1 month). 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.