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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 8
  • 1
    Ross, Alastair Borthwick
    Architect born in January 1953
    Individual (18 offsprings)
    Officer
    2006-05-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (46 offsprings)
    Officer
    2002-11-07 ~ 2007-03-04
    OF - Director → CIF 0
  • 3
    Cowen, Michael Richard
    Individual (60 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (64 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Alan Philip
    Born in August 1949
    Individual (44 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 6
    GOOD HARVEST HOMES LIMITED
    - now 03729180
    ACRE 261 LIMITED - 1999-04-09
    Old Barn House, High Road, Eastcote, Pinner, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2002-11-07 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 8
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCKHAM DEVELOPMENTS LIMITED

Period: 2005-06-13 ~ 2024-09-05
Company number: 04584933
Registered names
OCKHAM DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Total Inventories
1,369,000 GBP2021-03-31
1,369,000 GBP2020-03-31
Debtors
2,756 GBP2021-03-31
2,900 GBP2020-03-31
Cash at bank and in hand
29,324 GBP2021-03-31
31,712 GBP2020-03-31
Current Assets
1,401,080 GBP2021-03-31
1,403,612 GBP2020-03-31
Creditors
Current
1,400,030 GBP2021-03-31
1,403,577 GBP2020-03-31
Net Current Assets/Liabilities
1,050 GBP2021-03-31
35 GBP2020-03-31
Total Assets Less Current Liabilities
1,050 GBP2021-03-31
35 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
950 GBP2021-03-31
-65 GBP2020-03-31
Equity
1,050 GBP2021-03-31
35 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
345 GBP2021-03-31
Current, Amounts falling due within one year
345 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
2,411 GBP2021-03-31
Current, Amounts falling due within one year
2,555 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
2,756 GBP2021-03-31
Current, Amounts falling due within one year
2,900 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
731,000 GBP2021-03-31
740,000 GBP2020-03-31
Amounts owed to group undertakings
Current
667,049 GBP2021-03-31
662,995 GBP2020-03-31
Other Creditors
Current
1,981 GBP2021-03-31
582 GBP2020-03-31
Bank Borrowings
Secured
731,000 GBP2021-03-31
740,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,015 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • OCKHAM DEVELOPMENTS LIMITED
    Info
    GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
    Registered number 04584933
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2024-09-05 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-06
    CIF 0
  • OCKHAM DEVELOPMENTS LIMITED
    S
    Registered number 4584933
    Old Barn House, High Road, Eastcote, Pinner, England, HA5 2EW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED
    06570467
    17 Kingsway, St John's Terrace, Bedford, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2022-06-09
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.