logo
explain how to read the page

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 9
  • 1
    Neocleous, Anna
    Secretary born in June 1963
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Neocleous, Nicholas
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Wybrew, Maria
    Secretary born in March 1954
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1999-02-18
    OF - Director → CIF 0
    Wybrew, Maria
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1993-09-28 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 5
    Neocleous, Demos
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1993-09-28 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    Wybrew, Paul
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2003-12-24
    OF - Director → CIF 0
    Wybrew, Paul
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Neocleous, Christos
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Neocleous, Christos
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Christos Neocleous
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OAK LODGE HOLDING LTD
    07061540
    Harrison House, Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAK LODGE PROPERTIES LIMITED

Period: 1993-09-28 ~ now
Company number: 02857688
Registered name
OAK LODGE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,762,184 GBP2025-02-28
2,832,684 GBP2024-02-29
Fixed Assets
2,762,184 GBP2025-02-28
2,832,684 GBP2024-02-29
Debtors
61,083 GBP2025-02-28
57,598 GBP2024-02-29
Current assets - Investments
100 GBP2025-02-28
100 GBP2024-02-29
Cash at bank and in hand
577,354 GBP2025-02-28
359,295 GBP2024-02-29
Current Assets
638,537 GBP2025-02-28
416,993 GBP2024-02-29
Net Current Assets/Liabilities
296,089 GBP2025-02-28
108,459 GBP2024-02-29
Total Assets Less Current Liabilities
3,058,273 GBP2025-02-28
2,941,143 GBP2024-02-29
Creditors
Non-current
-350,000 GBP2025-02-28
-350,000 GBP2024-02-29
Net Assets/Liabilities
2,582,214 GBP2025-02-28
2,465,084 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Revaluation reserve
606,776 GBP2025-02-28
606,776 GBP2024-02-29
Retained earnings (accumulated losses)
1,975,238 GBP2025-02-28
1,858,108 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
2,762,184 GBP2025-02-28
2,832,684 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-70,500 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
7,571 GBP2025-02-28
Prepayments/Accrued Income
Current
2,293 GBP2025-02-28
56,583 GBP2024-02-29
Other Debtors
Current
50,237 GBP2025-02-28
Trade Creditors/Trade Payables
Current
54,705 GBP2025-02-28
945 GBP2024-02-29
Corporation Tax Payable
Current
37,159 GBP2025-02-28
28,700 GBP2024-02-29
Amount of value-added tax that is payable
Current
3,445 GBP2025-02-28
3,466 GBP2024-02-29
Other Creditors
Current
6,875 GBP2025-02-28
6,875 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
9,899 GBP2025-02-28
9,683 GBP2024-02-29
Amounts owed to directors
Current
213,365 GBP2025-02-28
241,865 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
350,000 GBP2025-02-28
350,000 GBP2024-02-29

  • OAK LODGE PROPERTIES LIMITED
    Info
    Registered number 02857688
    Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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