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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 1
  • Mak, Anthony Sai-hung
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Sai-hung Mak
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Eeles, Simon Aubrey
    Carpenter born in March 1955
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2009-06-26
    OF - Director → CIF 0
    Eeles, Simon Aubrey
    Carpenter
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Potts, Timothy Hugh
    Carpenter born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Timothy Hugh Potts
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Waldron, Shane Ashley
    Carpenter born in October 1989
    Individual
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OAK FRAME CARPENTRY CO. LTD

Standard Industrial Classification
43910 - Roofing Activities
43320 - Joinery Installation
Brief company account
Fixed Assets
10,334 GBP2024-03-31
11,031 GBP2023-03-31
Current Assets
89,008 GBP2024-03-31
90,875 GBP2023-03-31
Creditors
Amounts falling due within one year
-38,844 GBP2024-03-31
-51,143 GBP2023-03-31
Net Current Assets/Liabilities
50,164 GBP2024-03-31
39,732 GBP2023-03-31
Total Assets Less Current Liabilities
60,498 GBP2024-03-31
50,763 GBP2023-03-31
Net Assets/Liabilities
51,805 GBP2024-03-31
42,850 GBP2023-03-31
Equity
51,805 GBP2024-03-31
42,850 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • THE OAK FRAME CARPENTRY CO. LTD
    Info
    Registered number 03879093
    icon of addressThe Framing Yard, Nupend Farm, Nupend, Stonehouse, Gloucestershire GL10 3SU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.