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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 10
  • 1
    Broderick, Suzanne Louise
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2006-10-16 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Fairclough, Melanie Verity
    Individual (60 offsprings)
    Officer
    1998-03-16 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 3
    Petre Mears, Edward
    Individual (348 offsprings)
    Officer
    2002-07-01 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 4
    Watling, Peter John
    Born in March 1956
    Individual (198 offsprings)
    Officer
    2004-02-16 ~ 2006-10-16
    OF - Director → CIF 0
    2011-10-31 ~ 2021-03-04
    OF - Director → CIF 0
    Officer
    1998-03-16 ~ 1998-03-19
    OF - Nominee Director → CIF 0
    Watling, Peter John
    Individual (198 offsprings)
    Officer
    1998-03-19 ~ 1999-03-17
    OF - Secretary → CIF 0
    Mr Peter John Watling
    Born in March 1956
    Individual (198 offsprings)
    Person with significant control
    2017-03-16 ~ 2021-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (304 offsprings)
    Officer
    2002-07-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Aouizerat, Jean-marc David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Philippon, Sonia
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Ms Sonia Philippon
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TYBURN SECRETARIES LIMITED
    12769745
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    F & D COMPANY SERVICES LIMITED
    03214173
    5, Unit A, 5 Colville Road Acton, London, United Kingdom
    Dissolved Corporate (5 parents, 25 offsprings)
    Officer
    2006-10-16 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 10
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1999-03-17 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
    2004-02-16 ~ 2006-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKE MANOR LIMITED

Period: 1998-03-16 ~ now
Company number: 03528028
Registered name
OAKE MANOR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • OAKE MANOR LIMITED
    Info
    Registered number 03528028
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.