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 4
  • 1
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Graham Thomas
    Chartered Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,164,430 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 2
    Whitehorn, John Andrew
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Impey, John Knowles
    Surveyor born in June 1953
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2017-02-27
    OF - Director → CIF 0
    Impey, John Knowles
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    1998-10-21 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 5
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-11 ~ 1998-11-12
    PE - Secretary → CIF 0
  • 6
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-11-11 ~ 1998-11-12
    PE - Director → CIF 0
parent relation
Company in focus

OAK GREEN ESTATES LIMITED

Previous name
BRENTREALM LIMITED - 1998-11-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Total Inventories
1,253,500 GBP2023-10-31
1,456,289 GBP2022-10-31
Debtors
20,085 GBP2023-10-31
36,239 GBP2022-10-31
Cash at bank and in hand
101,192 GBP2023-10-31
102,832 GBP2022-10-31
Current Assets
1,374,777 GBP2023-10-31
1,595,360 GBP2022-10-31
Net Current Assets/Liabilities
1,329,812 GBP2023-10-31
1,524,821 GBP2022-10-31
Total Assets Less Current Liabilities
1,329,812 GBP2023-10-31
1,524,821 GBP2022-10-31
Net Assets/Liabilities
1,329,812 GBP2023-10-31
1,524,821 GBP2022-10-31
Equity
Called up share capital
60 GBP2023-10-31
60 GBP2022-10-31
Share premium
389,982 GBP2023-10-31
389,982 GBP2022-10-31
Retained earnings (accumulated losses)
939,770 GBP2023-10-31
1,134,779 GBP2022-10-31
Equity
1,329,812 GBP2023-10-31
1,524,821 GBP2022-10-31
Trade Debtors/Trade Receivables
4,726 GBP2023-10-31
9,966 GBP2022-10-31
Other Debtors
15,359 GBP2023-10-31
26,273 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
527 GBP2023-10-31
1,694 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
33 GBP2023-10-31
18,472 GBP2022-10-31
Other Creditors
Amounts falling due within one year
44,405 GBP2023-10-31
50,373 GBP2022-10-31

Related profiles found in government register
  • OAK GREEN ESTATES LIMITED
    Info
    BRENTREALM LIMITED - 1998-11-19
    Registered number 03653174
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OAK GREEN ESTATES LIMITED
    S
    Registered number 03653174
    95, Jermyn Street, London, England, SW1Y 6JE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,766 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.