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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 9
  • 1
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-09-28 ~ 1993-12-10
    OF - Nominee Secretary → 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
    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
  • 5
    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
  • 6
    Neocleous, Anna
    Secretary born in June 1963
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2009-01-14
    OF - Director → CIF 0
  • 7
    Neocleous, Demos
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-09-28 ~ 1993-12-10
    OF - Nominee Director → CIF 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
2,832,684 GBP2024-02-29
2,832,684 GBP2023-02-28
Fixed Assets
2,832,684 GBP2024-02-29
2,832,684 GBP2023-02-28
Debtors
57,598 GBP2024-02-29
5,733 GBP2023-02-28
Current assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Cash at bank and in hand
359,295 GBP2024-02-29
371,013 GBP2023-02-28
Current Assets
416,993 GBP2024-02-29
376,846 GBP2023-02-28
Net Current Assets/Liabilities
108,459 GBP2024-02-29
22,978 GBP2023-02-28
Total Assets Less Current Liabilities
2,941,143 GBP2024-02-29
2,855,662 GBP2023-02-28
Creditors
Non-current
-350,000 GBP2024-02-29
-350,000 GBP2023-02-28
Net Assets/Liabilities
2,465,084 GBP2024-02-29
2,379,603 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Revaluation reserve
606,776 GBP2024-02-29
606,776 GBP2023-02-28
Retained earnings (accumulated losses)
1,858,108 GBP2024-02-29
1,772,627 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
2,832,684 GBP2023-02-28
Prepayments/Accrued Income
Current
56,583 GBP2024-02-29
5,733 GBP2023-02-28
Trade Creditors/Trade Payables
Current
945 GBP2024-02-29
302 GBP2023-02-28
Corporation Tax Payable
Current
28,700 GBP2024-02-29
27,159 GBP2023-02-28
Amount of value-added tax that is payable
Current
3,466 GBP2024-02-29
3,243 GBP2023-02-28
Other Creditors
Current
6,875 GBP2024-02-29
6,875 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
9,683 GBP2024-02-29
9,632 GBP2023-02-28
Amounts owed to directors
Current
241,865 GBP2024-02-29
288,980 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
350,000 GBP2024-02-29
350,000 GBP2023-02-28

  • 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 6 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.

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