logo
explain how to read the page

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 15
  • 1
    Tuke, Robert Paul
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2014-08-08
    OF - Director → CIF 0
    Tuke, Robert Paul
    Individual (11 offsprings)
    Officer
    2009-02-17 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2024-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (162 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Tuke, Susan Vivienne
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 7
    Highman, Ann Marie
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2000-08-27 ~ 2002-09-14
    OF - Director → CIF 0
  • 8
    Kavanagh, Peter
    Director born in July 1962
    Individual (212 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Light, Matthew James
    Director born in October 1971
    Individual (100 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    Officer
    2014-08-08 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 10
    Weller, Paul Stanley
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2014-08-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Tuke, Simon John
    Director born in March 1952
    Individual (22 offsprings)
    Officer
    2000-06-27 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (122 offsprings)
    Officer
    2018-08-30 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 13
    LEADERS LIMITED
    - now 01690574
    HEADWELL LIMITED - 1983-02-14
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (34 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKS PROPERTY (UK) LIMITED

Period: 2011-12-19 ~ 2024-10-18
Company number: 04010214
Registered names
OAKS PROPERTY (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OAKS PROPERTY (UK) LIMITED
    Info
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2011-12-19
    Registered number 04010214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 and dissolved on 2024-10-18 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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