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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
Active 4
  • 1
    Pendower, Mark John
    Born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, Nicholas James
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Graham Thomas
    Born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    976,888 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Impey, John Knowles
    Surveyor born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2017-02-27
    OF - Director → CIF 0
    Impey, John Knowles
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 3
    Whitehorn, John Andrew
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-11
    OF - Nominee Director → CIF 0
  • 5
    icon of address39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-11-11 ~ 1998-11-12
    PE - Secretary → CIF 0
  • 6
    icon of address39 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
Debtors
15,396 GBP2024-10-31
20,085 GBP2023-10-31
Cash at bank and in hand
64,313 GBP2024-10-31
101,192 GBP2023-10-31
Current Assets
1,333,209 GBP2024-10-31
1,374,777 GBP2023-10-31
Net Current Assets/Liabilities
1,304,525 GBP2024-10-31
1,329,812 GBP2023-10-31
Equity
Called up share capital
60 GBP2024-10-31
60 GBP2023-10-31
Share premium
389,982 GBP2024-10-31
389,982 GBP2023-10-31
Retained earnings (accumulated losses)
914,483 GBP2024-10-31
939,770 GBP2023-10-31
Equity
1,304,525 GBP2024-10-31
1,329,812 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
4,450 GBP2024-10-31
4,726 GBP2023-10-31
Other Debtors
Amounts falling due within one year
10,946 GBP2024-10-31
15,359 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
15,396 GBP2024-10-31
20,085 GBP2023-10-31
Trade Creditors/Trade Payables
Current
698 GBP2024-10-31
527 GBP2023-10-31
Corporation Tax Payable
Current
6,138 GBP2024-10-31
33 GBP2023-10-31
Other Creditors
Current
21,848 GBP2024-10-31
44,405 GBP2023-10-31
Creditors
Current
28,684 GBP2024-10-31
44,965 GBP2023-10-31

Related profiles found in government register
  • OAK GREEN ESTATES LIMITED
    Info
    BRENTREALM LIMITED - 1998-11-19
    Registered number 03653174
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 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
    icon of address95, Jermyn Street, London, England, SW1Y 6JE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,766 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.