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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 15
  • 1
    Dempsey, John Alistair
    Individual (51 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Briant, John Mark
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2006-11-23 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Wren, Roderick James
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2002-06-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Mcrobert, David Malcolm
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2002-06-20 ~ 2007-03-22
    OF - Director → CIF 0
  • 6
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 7
    Thomas, Huw James
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Sanders, Geoffrey Peter
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2006-11-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Mcalpine, James Thomas Hemery
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    2002-06-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    2002-06-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 13
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2002-05-30 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 14
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2002-05-30 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 15
    ABACUS DEVELOPMENTS LIMITED
    01038942
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

OAKUS DEVELOPMENTS LIMITED

Period: 2006-12-29 ~ now
Company number: 04452226
Registered names
OAKUS DEVELOPMENTS LIMITED - now
CITYBOLD LIMITED - 2002-07-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OAKUS DEVELOPMENTS LIMITED
    Info
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2006-12-29
    Registered number 04452226
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • OAKUS DEVELOPMENTS LIMITED
    S
    Registered number 4452226
    Eaton 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 2
  • 1
    TEMPUS TEN (MANAGEMENT) LIMITED
    - now 05256335 08045649
    PINCO 2213 LIMITED - 2004-10-27
    2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TEMPUS TEN (ONYX) MANAGEMENT LIMITED
    08045649 05256335
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.