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 2
  • 1
    Lovell, Charles Henry
    Director born in May 1950
    Individual (31 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    43 Glendon Way, Dorridge, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,381 GBP2024-04-30
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2001-08-30
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-08-06 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2003-07-14
    OF - Director → CIF 0
    2015-03-11 ~ 2021-11-08
    OF - Director → CIF 0
    Aronsohn, Norman Edward
    Company Director
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 3
    Schilp Den Hartog, Elize Marianne
    Company Director born in June 1935
    Individual
    Officer
    2001-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 5
    Aronsohn, Simon Sergei
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2003-07-14
    OF - Director → CIF 0
    Aronsohn, Simon Sergei
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    Boyd, Peter Albert
    Co Director born in June 1945
    Individual (21 offsprings)
    Officer
    2013-11-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    513,254 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-30 ~ 2004-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKSTEAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets
1,420,747 GBP2023-03-31
1,420,817 GBP2022-03-31
Current Assets
484 GBP2023-03-31
121 GBP2022-03-31
Creditors
Current
-286,125 GBP2023-03-31
-299,084 GBP2022-03-31
Net Current Assets/Liabilities
-285,641 GBP2023-03-31
-298,963 GBP2022-03-31
Total Assets Less Current Liabilities
1,135,106 GBP2023-03-31
1,121,854 GBP2022-03-31
Creditors
Non-current
466,109 GBP2023-03-31
479,410 GBP2022-03-31
Net Assets/Liabilities
668,997 GBP2023-03-31
642,444 GBP2022-03-31
Equity
668,997 GBP2023-03-31
642,444 GBP2022-03-31

Related profiles found in government register
  • OAKSTEAD PROPERTIES LIMITED
    Info
    Registered number 04265470
    8 Church Green East, Redditch, Worcs B98 8BP
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • OAKSTEAD PROPERTIES LIMITED
    S
    Registered number 04265470
    Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.