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
    Lowe, Warren James Michael
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ now
    OF - director → CIF 0
  • 2
    Whitlock, Penny Louise
    Administrator born in April 1992
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 3
    Whitlock, Jack Andrew
    Company Director born in July 1994
    Individual (19 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
    Mr Andrew Philip Christopher Whitlock
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Handley, David Alan
    Individual
    Officer
    2007-10-17 ~ 2025-01-27
    OF - secretary → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - nominee-secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - nominee-director → CIF 0
  • 4
    Whitlock, Susan June
    Secretary born in June 1960
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2009-03-03
    OF - director → CIF 0
    Whitlock, Susan June
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2007-10-17
    OF - secretary → CIF 0
  • 5
    Whitlock, Andrew Philip Christopher
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-03-03 ~ 2013-03-19
    OF - director → CIF 0
  • 6
    Appleby, Stephen Martin
    Architect born in November 1958
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ 2005-10-05
    OF - director → CIF 0
parent relation
Company in focus

PRIME OAK LTD

Previous names
PRIME OAK (WOODLAND) LTD - 2014-07-09
PRIME OAK (BUILDINGS) LIMITED - 2004-01-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIME OAK LTD
    Info
    PRIME OAK (WOODLAND) LTD - 2014-07-09
    PRIME OAK (BUILDINGS) LIMITED - 2004-01-05
    Registered number 03725306
    The Millworks Heath Mill Road, Wombourne, Wolverhampton WV5 8AP
    Private Limited Company incorporated on 1999-03-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PRIME OAK LTD
    S
    Registered number missing
    Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire, England, DY3 4PE
    Limited Company
    CIF 1
  • PRIME OAK LTD
    S
    Registered number 03725306
    Whitehouse Farm, Whitehouse Lane, Swindon, Dudley, England, DY3 4PE
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PRIME OAK (BUILDINGS) LTD - 2016-09-20
    PADSTOW (CONTRACTS) LIMITED - 2004-01-05
    The Millworks Heath Mill Road, Wombourne, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Whitehouse Farm Whitehouse Lane, Swindon, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Whitehouse Farm, Whitehouse Lane, Swindon, South Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.