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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 12
  • 1
    Milbourn, James William
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Rawson, David Jeffrey
    Managing Director born in February 1955
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Saunders, Shirley Ann
    Consultant/Secretary born in April 1950
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2004-12-01
    OF - Director → CIF 0
    Saunders, Shirley Ann
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 4
    Saunders, John David
    Consultant born in February 1949
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2021-03-02
    OF - Director → CIF 0
    Mr John David Saunders
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clubb, Simon William
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2004-10-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Sudworth, John
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2021-03-02
    OF - Director → CIF 0
    Sudworth, John
    Company Director
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Lovett, Jonathan James
    Commercial Manager born in February 1955
    Individual (12 offsprings)
    Officer
    2004-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Reef, Roeland Maria Peter Paul
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    CLUBB SAND AND GRAVEL LTD - now 00442955
    J CLUBB LIMITED - 2022-04-27 00442955 00573192
    J. CLUBB AND SON (SAND AND BALLAST) LIMITED - 1988-06-16
    C5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CLUBB HOLDING LIMITED
    - now 10637464
    DENEEP LIMITED - 2022-06-07 10637464
    C5 Premier Business Centre, Speedfields Park, Fareham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYE OAK LIMITED

Period: 1997-05-29 ~ now
Company number: 03347598
Registered names
HYE OAK LIMITED - now
STATIONLEA LTD - 1997-05-29
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
39,805 GBP2023-12-31
Cash at bank and in hand
19 GBP2024-12-31
Current Assets
19 GBP2024-12-31
39,805 GBP2023-12-31
Creditors
Current
6,900 GBP2024-12-31
5,866 GBP2023-12-31
Net Current Assets/Liabilities
-6,881 GBP2024-12-31
33,939 GBP2023-12-31
Total Assets Less Current Liabilities
-6,881 GBP2024-12-31
33,939 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
-6,981 GBP2024-12-31
33,839 GBP2023-12-31
Equity
-6,881 GBP2024-12-31
33,939 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2024-12-31
5,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31

  • HYE OAK LIMITED
    Info
    STATIONLEA LTD - 1997-05-29
    Registered number 03347598
    C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.