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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 5
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-05-20 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 2
    Hook, Paul Robert
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Hook
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daintith, James Ian
    Born in January 1958
    Individual (18 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Daintith, James Ian
    Company Director
    Individual (18 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Secretary → CIF 0
    Mr James Ian Daintith
    Born in January 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Peter Anthony
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Williams
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-05-20 ~ 1997-05-20
    OF - Director → CIF 0
parent relation
Company in focus

RED OAK INVESTMENTS LIMITED

Period: 1997-05-20 ~ now
Company number: 03373535
Registered name
RED OAK INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,810,000 GBP2025-06-30
1,810,000 GBP2024-06-30
Debtors
7,854 GBP2025-06-30
40,948 GBP2024-06-30
Cash at bank and in hand
81,371 GBP2025-06-30
50,834 GBP2024-06-30
Current Assets
89,225 GBP2025-06-30
91,782 GBP2024-06-30
Creditors
Amounts falling due within one year
-94,357 GBP2025-06-30
-91,533 GBP2024-06-30
Net Current Assets/Liabilities
-5,132 GBP2025-06-30
249 GBP2024-06-30
Total Assets Less Current Liabilities
1,804,868 GBP2025-06-30
1,810,249 GBP2024-06-30
Net Assets/Liabilities
1,715,368 GBP2025-06-30
1,720,749 GBP2024-06-30
Equity
Called up share capital
78 GBP2025-06-30
78 GBP2024-06-30
Retained earnings (accumulated losses)
1,715,290 GBP2025-06-30
1,720,671 GBP2024-06-30
Equity
1,715,368 GBP2025-06-30
1,720,749 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,810,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,854 GBP2025-06-30
35,417 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
5,531 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,854 GBP2025-06-30
Current, Amounts falling due within one year
40,948 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,272 GBP2025-06-30
8,794 GBP2024-06-30
Other Taxation & Social Security Payable
Current
33,232 GBP2025-06-30
33,342 GBP2024-06-30
Other Creditors
Current
57,853 GBP2025-06-30
49,397 GBP2024-06-30
Creditors
Current
94,357 GBP2025-06-30
91,533 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78 shares2025-06-30
78 shares2024-06-30

  • RED OAK INVESTMENTS LIMITED
    Info
    Registered number 03373535
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.