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 1
  • Ruby, Howard F
    Executive born in March 1935
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - Director → CIF 0
    Ruby, Howard
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Howard Ruby
    Born in March 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Villarreal, Ricardo
    Born in February 1955
    Individual
    Officer
    2010-05-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    James, Gavan
    Real Estate Executive born in January 1959
    Individual
    Officer
    2001-08-08 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Selcer, Steven R
    Sr Vp Cfo & General Manager born in July 1959
    Individual
    Officer
    2004-07-26 ~ 2010-04-15
    OF - Director → CIF 0
    Selcer, Steven R
    Sr Vp Cfo & General Manager
    Individual
    Officer
    2004-07-26 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 5
    Klein, James
    Real Estate born in May 1948
    Individual
    Officer
    1999-01-27 ~ 2004-07-26
    OF - Director → CIF 0
    Klein, James
    Real Estate
    Individual
    Officer
    1999-01-27 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 6
    Foltz, Jr., William M.
    Cfo born in August 1961
    Individual
    Officer
    2010-04-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 8
    Grubbs, Gary
    Executive born in December 1947
    Individual
    Officer
    1999-01-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Busby, Christopher John
    Finance Director born in May 1960
    Individual
    Officer
    2014-11-25 ~ 2015-06-05
    OF - Director → CIF 0
    Busby, Christopher John
    Individual
    Officer
    2010-04-15 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 10
    Brenk, Christine M.
    Cheif Financial Officer born in June 1962
    Individual
    Officer
    2015-03-11 ~ 2018-09-10
    OF - Director → CIF 0
    Brenk, Christine Marie
    Individual
    Officer
    2015-06-05 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 11
    Lubinsky, Marina
    Senior Vice President And Chief Information Office born in January 1964
    Individual
    Officer
    2015-06-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-01-18 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKWOOD VENTURES (UK) LIMITED

Previous name
INTERCEDE 1400 LIMITED - 1999-02-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
150,000 GBP2018-12-31
150,000 GBP2017-12-31
Debtors
636,114 GBP2018-12-31
617,052 GBP2017-12-31
Cash at bank and in hand
1,565,226 GBP2018-12-31
192,724 GBP2017-12-31
Current Assets
2,201,340 GBP2018-12-31
809,776 GBP2017-12-31
Creditors
Current
-1,683,949 GBP2018-12-31
-130,497 GBP2017-12-31
Net Current Assets/Liabilities
517,391 GBP2018-12-31
679,279 GBP2017-12-31
Total Assets Less Current Liabilities
667,391 GBP2018-12-31
829,279 GBP2017-12-31
Creditors
Non-current
-150,000 GBP2017-12-31
Net Assets/Liabilities
667,391 GBP2018-12-31
679,279 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
667,291 GBP2018-12-31
679,179 GBP2017-12-31
Equity
667,391 GBP2018-12-31
679,279 GBP2017-12-31
Called up share capital, Restated amount
100 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
-5,036,606 GBP2016-12-31
Restated amount
-5,036,506 GBP2016-12-31
Profit/Loss
-11,888 GBP2018-01-01 ~ 2018-12-31
5,715,785 GBP2017-01-01 ~ 2017-12-31
Amounts owed to group undertakings
Current
207,965 GBP2018-12-31
25,115 GBP2017-12-31
Non-current
150,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Related profiles found in government register
  • OAKWOOD VENTURES (UK) LIMITED
    Info
    INTERCEDE 1400 LIMITED - 1999-02-04
    Registered number 03696568
    2nd Floor 21-22 Great Castle Street, London W1G 0HZ
    Private Limited Company incorporated on 1999-01-18 and dissolved on 2020-03-10 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • OAKWOOD VENTURES (UK) LTD
    S
    Registered number 03696568
    2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,160 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.