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 2
  • 1
    James, Marc
    Management Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    FLETCHER KENNEDY NOMINEES LTD
    72 High Street, High Street, Haslemere, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 2
    Hutton, Sarah
    Project Co-Ordinator born in October 1964
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2002-11-06
    OF - Director → CIF 0
    Hutton, Sarah
    Project Co-Ordinator
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 3
    Hunt, Anthony Mark Laurence
    Property Consultant born in May 1951
    Individual
    Officer
    2002-11-06 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Woodmansee, Peter Albert Henry
    Director born in August 1933
    Individual
    Officer
    1997-08-20 ~ 2010-06-01
    OF - Director → CIF 0
    Woodmansee, Peter Albert Henry
    Individual
    Officer
    2002-11-06 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2010-07-07 ~ 2011-07-01
    OF - Director → CIF 0
    2011-07-11 ~ 2012-08-02
    OF - Director → CIF 0
    2012-08-29 ~ 2012-09-11
    OF - Director → CIF 0
    2012-08-19 ~ 2013-09-04
    OF - Director → CIF 0
    2013-09-05 ~ 2014-09-01
    OF - Director → CIF 0
    2014-09-01 ~ 2018-09-03
    OF - Director → CIF 0
    2018-10-04 ~ 2020-10-04
    OF - Director → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 7
    72, High Street, Haslemere, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIVE OAKS LAND LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
833,818 GBP2023-12-31
1,022,380 GBP2022-12-31
Cash at bank and in hand
58 GBP2023-12-31
3 GBP2022-12-31
Current Assets
833,876 GBP2023-12-31
1,022,383 GBP2022-12-31
Creditors
Amounts falling due within one year
853,377 GBP2023-12-31
1,041,430 GBP2022-12-31
Net Current Assets/Liabilities
19,501 GBP2023-12-31
19,047 GBP2022-12-31
Total Assets Less Current Liabilities
-19,501 GBP2023-12-31
-19,047 GBP2022-12-31
Net Assets/Liabilities
-19,501 GBP2023-12-31
-19,047 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,601 GBP2023-12-31
-19,147 GBP2022-12-31
Equity
-19,501 GBP2023-12-31
-19,047 GBP2022-12-31
  • FIVE OAKS LAND LTD.
    Info
    Registered number 03422600
    304 Sterling House Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 1997-08-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.