Parental companies, filial companies, and officers of OAKMILE LIMITED

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
Mr Keith Toogood
Born in January 1951
Individual (2 offsprings)
Person with significant control
2017-03-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gardiner, Carl
Audio Engineer born in July 1963
Individual (4 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
Mr Carl Gardiner
Born in July 1963
Individual (4 offsprings)
Person with significant control
2022-09-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 16

1
London Law Services Limited
Individual (1 offspring)
Officer
1993-03-10 ~ 1993-04-14
OF - Nominee Director → CIF 0
2
Duplock, Andrew John
Local Government Officer born in May 1958
Individual
Officer
1993-03-10 ~ 2001-07-23
OF - Director → CIF 0
Duplock, Andrew John
Individual
Officer
2000-02-04 ~ 2001-07-23
OF - Secretary → CIF 0
3
Ward, Valerie Ann
Retired born in January 1938
Individual
Officer
2005-01-11 ~ 2011-09-30
OF - Director → CIF 0
4
Welch, Pauline Susan
Security Receptionist born in April 1950
Individual
Officer
2000-04-07 ~ 2001-11-30
OF - Director → CIF 0
5
Morgan, Douglas
Individual
Officer
1998-12-15 ~ 1999-08-12
OF - Secretary → CIF 0
6
Kavanagh, William
Apprectice Financial Advisor born in May 1986
Individual
Officer
2011-05-01 ~ 2017-10-23
OF - Director → CIF 0
Mr William Kavanagh
Born in May 1986
Individual
Person with significant control
2017-03-10 ~ 2017-10-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Toogood, Keith John
Property Developer born in January 1951
Individual (2 offsprings)
Officer
2010-06-17 ~ 2017-10-23
OF - Director → CIF 0
8
Gadsden, Robert Michael
Financial Management Consultant born in March 1959
Individual (2 offsprings)
Officer
2014-12-03 ~ 2022-06-16
OF - Director → CIF 0
Mr Robert Michael Gadsden
Born in March 1959
Individual (2 offsprings)
Person with significant control
2017-10-23 ~ 2022-06-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Gascoyne, Raymond Victor
Builder born in January 1946
Individual
Officer
2002-04-10 ~ 2004-06-18
OF - Director → CIF 0
10
Benjamin, Jacquetta Howard
Retired born in May 1933
Individual
Officer
1993-12-10 ~ 1998-12-10
OF - Director → CIF 0
Benjamin, Jacquetta Howard
Individual
Officer
1997-01-15 ~ 1998-12-10
OF - Secretary → CIF 0
11
Lee, Frances Valerie
Translator born in February 1947
Individual
Officer
1993-03-10 ~ 2000-01-31
OF - Director → CIF 0
Lee, Frances Valerie
Individual
Officer
1993-03-10 ~ 1997-01-15
OF - Secretary → CIF 0
12
Payne, Stuart John
Individual (2 offsprings)
Officer
2004-06-18 ~ 2011-01-01
OF - Secretary → CIF 0
13
Irvine, Louise Marie
Clerick born in November 1967
Individual (2 offsprings)
Officer
1998-12-15 ~ 2023-12-21
OF - Director → CIF 0
Ms Louise Marie Irvine
Born in November 1967
Individual (2 offsprings)
Person with significant control
2017-03-10 ~ 2023-11-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Mr Chris Cleanthi
Born in December 1935
Individual
Person with significant control
2017-03-10 ~ 2022-12-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Huntington, John Alexander
Head Of Regional Coordination born in June 1941
Individual
Officer
2001-10-22 ~ 2004-06-18
OF - Director → CIF 0
Huntington, John Alexander
Individual
Officer
2001-10-22 ~ 2004-06-18
OF - Secretary → CIF 0
16
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-03-10 ~ 1993-04-14
PE - Nominee Secretary → CIF 0

Company in focus

OAKMILE LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Fixed Assets

4,338 GBP2023-12-31

4,338 GBP2022-12-31

Current Assets

221 GBP2023-12-31

221 GBP2022-12-31

Creditors

Current

-15,142 GBP2023-12-31

-14,070 GBP2022-12-31

Net Current Assets/Liabilities

-14,921 GBP2023-12-31

-13,849 GBP2022-12-31

Total Assets Less Current Liabilities

-10,583 GBP2023-12-31

-9,511 GBP2022-12-31

Equity

-10,583 GBP2023-12-31

-9,511 GBP2022-12-31

OAKMILE LIMITED
Info
Registered number 02797942
28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex BN41 1UR
Private Limited Company incorporated on 1993-03-10 (32 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.