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 7
  • 1
    Mackervoy, Stephen Michael
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Mackervoy
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'reilly, Tara
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 3
    Mackervoy, Jane
    Artist
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 4
    Myers, Philip Michael
    Senior Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Myers, Philip Michael
    Managing Director born in June 1960
    Individual (7 offsprings)
    1998-03-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Kidwell, Nigel Mark Incledon
    Solicitor born in June 1965
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Bevan, Jean Rosemarie
    Individual (38 offsprings)
    Officer
    1997-02-25 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 7
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2000-01-13 ~ 2005-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

OAK HOLDINGS LTD

Period: 2016-03-02 ~ 2019-07-30
Company number: 03323541
Registered names
OAK HOLDINGS LTD - Dissolved
FP DIREKT LIMITED - 2007-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • OAK HOLDINGS LTD
    Info
    BEYOND LIMITED - 2016-03-02
    FP DIREKT LIMITED - 2016-03-02
    F.P. MAILING - CENTRAL LIMITED - 2016-03-02
    Registered number 03323541
    Sucklings Yard, Church Street, Ware, Hertfordshire SG12 9EN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 and dissolved on 2019-07-30 (22 years 5 months). The status of the company number is Dissolved.
    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.