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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 3
  • 1
    Pankhania, Nirmala
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Mrs Nirmala Pankhania
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pankhania, Chandu
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
    Pankhania, Chandu
    Builder
    Individual (6 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Chandu Pankhania
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-07 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED

Period: 2004-08-26 ~ now
Company number: 03967721
Registered names
OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
964 GBP2025-04-30
1,285 GBP2024-04-30
Current Assets
779,863 GBP2025-04-30
909,152 GBP2024-04-30
Creditors
Amounts falling due within one year
-376,837 GBP2025-04-30
-31,058 GBP2024-04-30
Net Current Assets/Liabilities
403,026 GBP2025-04-30
878,094 GBP2024-04-30
Total Assets Less Current Liabilities
403,990 GBP2025-04-30
879,379 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,862 GBP2025-04-30
-482,455 GBP2024-04-30
Net Assets/Liabilities
401,128 GBP2025-04-30
396,924 GBP2024-04-30
Equity
401,128 GBP2025-04-30
396,924 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • OAKWOOD DEVELOPMENTS SOUTH EAST LIMITED
    Info
    S. P. HOMES CONSTRUCTION LIMITED - 2004-08-26
    Registered number 03967721
    Thorney Mead, Richings Way, Iver, Buckinghamshire SL0 9DE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.