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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 17
  • 1
    Wilde, David Michael
    Individual (6 offsprings)
    Officer
    1997-04-04 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Bishop, Kara
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2004-03-18
    OF - Director → CIF 0
    Bishop, Kara
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 3
    Plummer, Stuart
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Kendal, Melville Joseph
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (59 offsprings)
    Officer
    1997-04-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Newman, Kenneth, Squadron Leader
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2003-09-23
    OF - Director → CIF 0
    Newman, Kenneth, Squadron Leader
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 7
    Maddox, John Richard
    I T Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Dodson, Paul, Professer
    Doctor born in June 1950
    Individual (5 offsprings)
    Officer
    2017-10-07 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Pickering, Dereck
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Ryde, Andrew Breen
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Ryde, Andrew Breen
    Chief Executive
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Rule, David Arthur
    Financial Adviser born in April 1945
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-10-03
    OF - Director → CIF 0
    Rule, David Arthur
    Financial Adviser
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 12
    Maugham, Alan Bryan
    Chartered Accountant born in October 1943
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Mans, Keith Douglas Rowland
    Chief Executive born in February 1946
    Individual (18 offsprings)
    Officer
    2008-06-27 ~ 2017-10-07
    OF - Director → CIF 0
  • 14
    Spencer, David John, Dr
    Chief Executive Medical Direc born in April 1947
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2006-01-16
    OF - Director → CIF 0
    Spencer, David John, Dr
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-03-25 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 16
    THE OAKHAVEN TRUST 02435177
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-03-25 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKHAVEN LOTTERY COMPANY LIMITED

Period: 1997-04-14 ~ now
Company number: 03339521
Registered names
OAKHAVEN LOTTERY COMPANY LIMITED - now
SUBTAPE LIMITED - 1997-04-14
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-03-31
02023-04-01 ~ 2024-06-30
Debtors
2 GBP2025-03-31
Cash at bank and in hand
83,331 GBP2024-06-30
Current Assets
2 GBP2025-03-31
83,331 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-03-31
62,690 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-03-31
62,690 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-06-30
Retained earnings (accumulated losses)
62,688 GBP2024-06-30
Equity
2 GBP2025-03-31
62,690 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,894 GBP2024-06-30
Amounts owed to group undertakings
Current
8,217 GBP2024-06-30
Other Creditors
Current
10,530 GBP2024-06-30

  • OAKHAVEN LOTTERY COMPANY LIMITED
    Info
    SUBTAPE LIMITED - 1997-04-14
    Registered number 03339521
    Pennington Chase, Lower Pennington Lane, Lymington, Hampshire SO41 8AN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.