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
Active 3
  • 1
    Ryde, Andrew Breen
    Chief Executive born in March 1963
    Individual (4 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Ryde, Andrew Breen
    Chief Executive
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendal, Melville Joseph
    Financial Adviser born in July 1945
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    THE OAKHAVEN TRUST
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Mans, Keith Douglas Rowland
    Chief Executive born in February 1946
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2017-10-07
    OF - Director → CIF 0
  • 2
    Spencer, David John, Dr
    Chief Executive Medical Direc born in April 1947
    Individual
    Officer
    2004-03-18 ~ 2006-01-16
    OF - Director → CIF 0
    Spencer, David John, Dr
    Individual
    Officer
    2004-03-18 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    1997-04-04 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Pickering, Dereck
    Individual
    Officer
    2004-06-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Maugham, Alan Bryan
    Chartered Accountant born in October 1943
    Individual
    Officer
    1997-05-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Maddox, John Richard
    I T Consultant born in March 1952
    Individual
    Officer
    2003-11-25 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Plummer, Stuart
    Individual
    Officer
    2006-01-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Newman, Kenneth, Squadron Leader
    Company Director born in August 1931
    Individual
    Officer
    2001-10-03 ~ 2003-09-23
    OF - Director → CIF 0
    Newman, Kenneth, Squadron Leader
    Individual
    Officer
    2001-10-03 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 9
    Rule, David Arthur
    Financial Adviser born in April 1945
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-10-03
    OF - Director → CIF 0
    Rule, David Arthur
    Financial Adviser
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 10
    Bishop, Kara
    Director born in December 1955
    Individual
    Officer
    2002-05-13 ~ 2004-03-18
    OF - Director → CIF 0
    Bishop, Kara
    Individual
    Officer
    2002-05-13 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 11
    Wilde, David Michael
    Individual (3 offsprings)
    Officer
    1997-04-04 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 12
    Dodson, Paul, Professer
    Doctor born in June 1950
    Individual
    Officer
    2017-10-07 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-25 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-25 ~ 1997-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKHAVEN LOTTERY COMPANY LIMITED

Previous name
SUBTAPE LIMITED - 1997-04-14
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
1,293 GBP2023-03-31
1,271 GBP2022-03-31
Cash at bank and in hand
90,412 GBP2023-03-31
111,347 GBP2022-03-31
Current Assets
91,705 GBP2023-03-31
112,618 GBP2022-03-31
Net Current Assets/Liabilities
25,702 GBP2023-03-31
34,467 GBP2022-03-31
Total Assets Less Current Liabilities
25,702 GBP2023-03-31
34,467 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
25,700 GBP2023-03-31
34,465 GBP2022-03-31
Equity
25,702 GBP2023-03-31
34,467 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,324 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,324 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,324 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,324 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,293 GBP2023-03-31
1,271 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,329 GBP2023-03-31
5,269 GBP2022-03-31
Amounts owed to group undertakings
Current
6,178 GBP2023-03-31
9,617 GBP2022-03-31
Other Creditors
Current
54,496 GBP2023-03-31
63,265 GBP2022-03-31

  • 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 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.