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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cook, Lucy Patricia
Accountant born in January 1957Individual (2 offsprings)Officer2001-11-23 ~ 2014-05-19OF - Director → CIF 0 - 2
Houghton, Neil Jonathan
Accountant born in April 1949Individual (14 offsprings)Officer2014-05-16 ~ nowOF - Director → CIF 0Houghton, Neil Jonathan
Individual (14 offsprings)Officer2002-10-03 ~ nowOF - Secretary → CIF 0Mr Neil Jonathan Houghton
Born in April 1949Individual (14 offsprings)Person with significant control2019-03-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Houghton, Maxine Sarah
Individual (1 offspring)Officer2001-11-23 ~ 2002-10-03OF - Secretary → CIF 0 - 4
Houghton, Rachel Louise
Marketing Consultant born in May 1981Individual (3 offsprings)Officer2014-05-16 ~ 2018-02-22OF - Director → CIF 0Miss Rachel Louise Houghton
Born in May 1981Individual (3 offsprings)Person with significant control2016-06-30 ~ 2019-03-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5209 Luckwell Road, BristolCorporate (540 offsprings)Officer2001-11-23 ~ 2001-11-23OF - Director → CIF 0
- 6209 Luckwell Road, BristolCorporate (424 offsprings)Officer2001-11-23 ~ 2001-11-23OF - Secretary → CIF 0
Company in focus
OAKFIELD CONSULTANTS LIMITED
Period: 2014-05-16 ~ 2021-03-16
Company number: 04328194
Registered names
OAKFIELD CONSULTANTS LIMITED - Dissolved
OAKFIELD SECRETARIES LIMITED - 2014-05-16
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,488 GBP2020-10-31
9,145 GBP2020-03-31
Creditors
Amounts falling due within one year
-3,657 GBP2020-03-31
Net Current Assets/Liabilities
5,488 GBP2020-10-31
5,488 GBP2020-03-31
Total Assets Less Current Liabilities
5,488 GBP2020-10-31
5,488 GBP2020-03-31
Net Assets/Liabilities
0 GBP2020-10-31
5,488 GBP2020-03-31
Equity
0 GBP2020-10-31
5,488 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2020-10-31
Related profiles found in government register
OAKFIELD CONSULTANTS LIMITED
InfoOAKFIELD SECRETARIES LIMITED - 2014-05-16Registered number 04328194Maple House, 5 The Maples, Cleeve, Somerset BS49 4FSPRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2021-03-16 (19 years 3 months). The status of the company number is Dissolved.CIF 0OAKFIELD SECRETARIES LIMITED
SRegistered number missing16 Athol Street, Douglas, Isle Of Man, IM1 1JACIF 1OAKFIELD SECRETARIES LIMITED
SRegistered number missing4 Station Close, Backwell, Bristol, BS48 1TJCIF 2 CIF 3
Offspring entities and appointments
23
- 2
BS CONCEPTS LIMITED
04847839Oakfield, 4 Station Close, BackwellDissolved Corporate (3 parents)Officer2003-07-28 ~ 2006-11-14CIF 15 - Secretary → ME - 3
CLARENDON FINANCIAL SERVICES LIMITED
01981301Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (6 parents)Officer2006-04-11 ~ 2007-04-11CIF 12 - Secretary → ME - 4
CONTRACT MANAGEMENT VANNIN LIMITED
06104822Fry & Co, 52 Moreton Street, LondonDissolved Corporate (9 parents)Officer2007-02-14 ~ 2007-06-21CIF 4 - Secretary → ME - 5
CRITCHLEY & MULHEARN LIMITED
006794619 Chapel Street, Poulton Le Fylde, LancashireActive Corporate (6 parents)Officer1999-09-30 ~ 2003-09-29CIF 1 - Secretary → ME - 6
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2005-08-24 ~ 2007-06-27CIF 7 - Secretary → ME - 7
GORDANO WINES LIMITED
04198688C/o Milsted Langdon Llp, Freshford House, BristolLiquidation Corporate (5 parents)Officer2002-11-01 ~ 2010-04-23CIF 21 - Secretary → ME - 8
HOMES IN SPAIN LIMITED
04305101Oakfield, 4 Station Close Backwell, Bristol, North SomersetDissolved Corporate (7 parents)Officer2002-12-04 ~ dissolvedCIF 20 - Secretary → ME - 9
INDEPENDENT CONSULTANCY MANAGEMENT LIMITED
06100885207 3rd Floor, 207 Regent Street, LondonDissolved Corporate (12 parents)Officer2007-02-13 ~ 2007-06-21CIF 5 - Secretary → ME - 11
LONDAMERICAN INVESTMENTS LIMITED
0495192352 Moreton Street, London, UkDissolved Corporate (7 parents)Officer2005-04-30 ~ 2007-08-16CIF 10 - Secretary → ME - 12
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2005-07-29 ~ 2007-06-27CIF 8 - Secretary → ME - 13
MAINLAND INVESTMENTS 2002 LIMITED
04517715Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-09-23 during the appointment or period of control
Commencement of winding up on 2005-11-16 during the appointment or period of control
Conclusion of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2010-10-12 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (12 parents)Officer2004-10-23 ~ dissolvedCIF 11 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-27
Dissolved on 2011-02-08GATECROFT LIMITED - 1998-10-26Universal House 1-2 Queens Parade Place, BathDissolved Corporate (11 parents)Officer2002-09-18 ~ 2006-03-21CIF 13 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07
Dissolved on 2020-09-02NEIL HOUGHTON ACCOUNTING SERVICES LIMITED
- 2001-11-23 04321324The Clock House High Street, Wrington, North SomersetDissolved Corporate (5 parents)Officer2001-11-23 ~ 2014-05-16CIF 19 - Secretary → ME - 16
NICK LUGET PROPERTY PROJECTS LIMITED
049895363 Priory Dene, Westbury On Trym, BristolDissolved Corporate (2 parents)Officer2003-12-09 ~ dissolvedCIF 3 - Secretary → ME - 17
PORTLAND FINANCIAL SERVICES LIMITED
03416739The Island House, Midsomer Norton, Radstock, SomersetDissolved Corporate (8 parents)Officer2002-09-09 ~ 2004-04-19CIF 14 - Secretary → ME - 18
R&D CONSULTING LIMITED
0607615352 Moreton Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ 2007-06-21CIF 6 - Secretary → ME - 19
TAILORMADE CARE SOLUTIONS LTD
04923912Oakfield, 4 Station Close Backwell, Bristol, North SomersetDissolved Corporate (4 parents)Officer2004-07-20 ~ dissolvedCIF 17 - Secretary → ME - 20
TAILORMADE FINANCIAL SERVICES LIMITED
04423096The Pavilions Eden Park, Ham Green, Bristol, United KingdomActive Corporate (13 parents)Officer2002-11-30 ~ 2006-09-21CIF 22 - Secretary → ME - 22
THE TAILORMADE GROUP LIMITED
04423816Suite 7 Bowling Hill Business Park, Quarry Road, Bristol, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2002-11-30 ~ 2014-05-16CIF 23 - Secretary → ME - 23UNIVERSAL HOLIDAY SERVICES LIMITED - 1999-06-17SHIELDMAKER LIMITED - 1998-06-2552 Moreton Street, LondonDissolved Corporate (10 parents)Officer2005-07-29 ~ 2007-06-27CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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