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
Active 2
  • 1
    Lovell, Charles Henry
    Born in May 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address43 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
    icon of calendar 2021-11-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Boyd, Peter Albert
    Co Director born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 3
    Schilp Den Hartog, Elize Marianne
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Aronsohn, Simon Sergei
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2003-07-14
    OF - Director → CIF 0
    Aronsohn, Simon Sergei
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2003-07-14
    OF - Director → CIF 0
    icon of calendar 2015-03-11 ~ 2021-11-08
    OF - Director → CIF 0
    Aronsohn, Norman Edward
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 7
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-30
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 8
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 9
    icon of addressCarleton 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    icon of address2 Motcomb Street, London
    Corporate (1 offspring)
    Officer
    2001-08-30 ~ 2004-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKSTEAD PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31
Fixed Assets
1,420,517 GBP2024-03-30
1,420,747 GBP2023-03-31
Current Assets
10,771 GBP2024-03-30
484 GBP2023-03-31
Creditors
Current
-173,313 GBP2024-03-30
-286,125 GBP2023-03-31
Net Current Assets/Liabilities
-162,542 GBP2024-03-30
-285,641 GBP2023-03-31
Total Assets Less Current Liabilities
1,257,975 GBP2024-03-30
1,135,106 GBP2023-03-31
Creditors
Non-current
-635,000 GBP2024-03-30
-466,109 GBP2023-03-31
Net Assets/Liabilities
622,975 GBP2024-03-30
668,997 GBP2023-03-31
Equity
622,975 GBP2024-03-30
668,997 GBP2023-03-31

Related profiles found in government register
  • OAKSTEAD PROPERTIES LIMITED
    Info
    Registered number 04265470
    icon of address8 Church Green East, Redditch, Worcs B98 8BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 5 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
    icon of addressCarleton 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
  • icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.