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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
Active 3
  • 1
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 2
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mcrobert, David Malcolm
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Sanders, Geoffrey Peter
    Property Manager born in December 1954
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Wren, Roderick James
    Managing Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 9
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 11
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 12
    Briant, John Mark
    Property Manager born in November 1952
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

OAKUS DEVELOPMENTS LIMITED

Previous names
CITYBOLD LIMITED - 2002-07-16
MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OAKUS DEVELOPMENTS LIMITED
    Info
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2002-07-16
    Registered number 04452226
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • OAKUS DEVELOPMENTS LIMITED
    S
    Registered number 4452226
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PINCO 2213 LIMITED - 2004-10-27
    icon of address2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    29,580 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.