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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
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 2
    Mcguigan, John
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Carver, Richard Derek
    Management Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    2002-12-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 5
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 7
    Jeffries, Brian
    Individual (21 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Kenneth, Gordon Alexander
    Chart Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    2002-12-17 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Gordon Alexander Kenneth
    Born in May 1941
    Individual (23 offsprings)
    Person with significant control
    2018-03-27 ~ 2025-05-16
    PE - Has significant influence or controlCIF 0
  • 9
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Lavanchy, Kenneth
    Individual (91 offsprings)
    Officer
    2002-12-17 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 11
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 12
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2002-12-17 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 15
    THAMES VALLEY VENTURES LIMITED - now 01641858
    WHOLEWOOD LIMITED - 1982-09-14
    23-24, High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKLAND CAPITAL DEVELOPMENTS LIMITED

Period: 2002-12-17 ~ now
Company number: 04619610
Registered name
OAKLAND CAPITAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
13,929,860 GBP2025-06-30
12,491,449 GBP2024-06-30
Investment Property
1,271,451 GBP2025-06-30
1,271,451 GBP2024-06-30
Fixed Assets
15,201,311 GBP2025-06-30
13,762,900 GBP2024-06-30
Debtors
83,032 GBP2025-06-30
89,729 GBP2024-06-30
Cash at bank and in hand
380,151 GBP2025-06-30
663,200 GBP2024-06-30
Current Assets
476,129 GBP2025-06-30
771,817 GBP2024-06-30
Net Current Assets/Liabilities
-891,473 GBP2025-06-30
173,483 GBP2024-06-30
Total Assets Less Current Liabilities
14,309,838 GBP2025-06-30
13,936,383 GBP2024-06-30
Creditors
Non-current
-12,173,713 GBP2025-06-30
-11,824,488 GBP2024-06-30
Net Assets/Liabilities
2,136,125 GBP2025-06-30
2,111,895 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Capital redemption reserve
412,416 GBP2025-06-30
279,797 GBP2024-06-30
Retained earnings (accumulated losses)
1,713,709 GBP2025-06-30
1,822,098 GBP2024-06-30
Equity
2,136,125 GBP2025-06-30
2,111,895 GBP2024-06-30
Average Number of Employees
462024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,145,875 GBP2025-06-30
9,145,875 GBP2024-06-30
Other
4,783,985 GBP2025-06-30
3,345,574 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
13,929,860 GBP2025-06-30
12,491,449 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
Other
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
9,145,875 GBP2025-06-30
9,145,875 GBP2024-06-30
Other
4,783,985 GBP2025-06-30
3,345,574 GBP2024-06-30
Investment Property - Fair Value Model
1,271,451 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,431 GBP2025-06-30
57,380 GBP2024-06-30
Other Debtors
Amounts falling due within one year
58,601 GBP2025-06-30
32,349 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
83,032 GBP2025-06-30
89,729 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
538,624 GBP2025-06-30
238,624 GBP2024-06-30
Trade Creditors/Trade Payables
Current
605,142 GBP2025-06-30
195,565 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
45,702 GBP2024-06-30
Other Creditors
Current
223,836 GBP2025-06-30
118,443 GBP2024-06-30

Related profiles found in government register
  • OAKLAND CAPITAL DEVELOPMENTS LIMITED
    Info
    Registered number 04619610
    Ramada Hotel & Suites, Butts, Coventry CV1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • OAKLAND CAPITAL DEVELOPMENTS LIMITED
    S
    Registered number 04619610
    2nd Floor, 23-24 High Street, Marlborough, United Kingdom, SN8 1LW
    Companies Act 2006 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRISE DEVELOPMENTS LIMITED
    10339368
    130 High Street, Marlborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.