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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 10
  • 1
    Oakley, Mark Roy
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Surtees, Olive
    Director born in March 1931
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Stead, Adrian Beresford Lee
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Surtees, Robert Mark
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    (before 1994-12-01) ~ 2025-03-31
    OF - Director → CIF 0
    Surtees, Robert Mark
    Individual (12 offsprings)
    Officer
    1994-08-24 ~ 1994-12-01
    OF - Secretary → CIF 0
    Mr Robert Mark Surtees
    Born in July 1958
    Individual (12 offsprings)
    Person with significant control
    2017-04-15 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Director → CIF 0
  • 6
    Bristow, Roger Charles
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 7
    Christina Erskine
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Cooper, Stuart Graham
    General Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2025-03-31
    OF - Director → CIF 0
    Cooper, Stuart Graham
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 2025-03-31
    OF - Secretary → CIF 0
    Stuart Graham Cooper
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 10
    OUTBACK VENTURES LTD
    16267011
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OUTBACK HOLDINGS LIMITED

Period: 1994-07-20 ~ now
Company number: 02943560
Registered names
OUTBACK HOLDINGS LIMITED - now
FERNWALL LIMITED - 1994-07-20
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Fixed Assets - Investments
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Debtors
30,856 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
152,022 GBP2024-08-31
212,923 GBP2023-08-31
Current Assets
182,878 GBP2024-08-31
212,923 GBP2023-08-31
Creditors
Current
-41,000 GBP2024-08-31
-15,660 GBP2023-08-31
Net Current Assets/Liabilities
141,878 GBP2024-08-31
197,263 GBP2023-08-31
Total Assets Less Current Liabilities
142,978 GBP2024-08-31
198,363 GBP2023-08-31
Equity
Called up share capital
97 GBP2024-08-31
97 GBP2023-08-31
Capital redemption reserve
27 GBP2024-08-31
27 GBP2023-08-31
Retained earnings (accumulated losses)
142,854 GBP2024-08-31
198,239 GBP2023-08-31
Equity
142,978 GBP2024-08-31
198,363 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
30,856 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
5,604 GBP2023-08-31
Corporation Tax Payable
Current
38,673 GBP2024-08-31
7,098 GBP2023-08-31
Other Taxation & Social Security Payable
Current
227 GBP2024-08-31
208 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-08-31
2,750 GBP2023-08-31
Equity
Called up share capital
97 GBP2024-08-31
97 GBP2023-08-31

Related profiles found in government register
  • OUTBACK HOLDINGS LIMITED
    Info
    FERNWALL LIMITED - 1994-07-20
    Registered number 02943560
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • OUTBACK HOLDINGS LIMITED
    S
    Registered number missing
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    Limited Company
    CIF 1
  • OUTBACK HOLDINGS LIMITED
    S
    Registered number 02943560
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OUTBACK RIGGING LIMITED
    - now 02936177
    CRESSCOURT LIMITED - 1994-09-27
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    Person with significant control
    2017-04-15 ~ 2017-04-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OUTBACK SERVICES LIMITED
    - now 02936153
    OUTBACK SCENICS LIMITED - 1997-10-15
    HEARTVIEW LIMITED - 1994-09-27
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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