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
    Loudon, Hugo John Hope
    Chief Financial Officer born in December 1978
    Individual (19 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Matthew Geoffrey
    Director born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Lawrence, Stephen David
    Company Director born in January 1962
    Individual
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Ian Alexander
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-07-21 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 5
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    1998-07-23 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    1998-07-23 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-21 ~ 1998-07-23
    PE - Nominee Director → CIF 0
    1998-07-21 ~ 1998-07-23
    PE - Nominee Secretary → CIF 0
  • 7
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-07-26 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAK CREATIVE DESIGN LIMITED

Previous names
APPLE BOOKING COMPANY LIMITED - 2019-10-15
ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • OAK CREATIVE DESIGN LIMITED
    Info
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Registered number 03601548
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    Private Limited Company incorporated on 1998-07-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.