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
  • Lisi, Gerardo
    Thatcher born in January 1949
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ now
    OF - director → CIF 0
    Mr Gerardo Lisi
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sample, Sarah
    Secretary
    Individual
    Officer
    2001-09-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 2
    Auchinvole, Jason William Frank
    Manager
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ 2001-09-01
    OF - secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-01-27 ~ 2000-02-02
    PE - nominee-director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-27 ~ 2000-02-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARSWELL COUNTRY CLUB LIMITED

Previous name
OAKAIR LIMITED - 2000-03-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
621,100 GBP2023-08-31
621,102 GBP2022-08-31
Creditors
Current
-161,352 GBP2023-08-31
-157,190 GBP2022-08-31
Net Current Assets/Liabilities
-161,352 GBP2023-08-31
-157,190 GBP2022-08-31
Total Assets Less Current Liabilities
459,748 GBP2023-08-31
463,912 GBP2022-08-31
Creditors
Non-current
-266,376 GBP2023-08-31
-268,584 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,500 GBP2023-08-31
-1,250 GBP2022-08-31
Net Assets/Liabilities
191,872 GBP2023-08-31
194,078 GBP2022-08-31
Equity
191,872 GBP2023-08-31
194,078 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CARSWELL COUNTRY CLUB LIMITED
    Info
    OAKAIR LIMITED - 2000-03-01
    Registered number 03914616
    Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire OX28 4YR
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CARSWELL COUNTRY CLUB LIMITED
    S
    Registered number 03914616
    Carswell Home Farm, Carswell, Faringdon, England, SN7 8PU
    Limited Company in United Kingdom
    CIF 1
  • CARSWELL COUNTRY CLUB LIMITED
    S
    Registered number 03914616
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,193 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GLEDSHIELD ENGINEERING LIMITED - 1996-04-22
    The Old Chapel, Union Way, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,186 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.