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 2
  • 1
    Helps, Edward John
    Managing Director born in May 1953
    Individual (33 offsprings)
    Officer
    2003-04-14 ~ dissolved
    OF - director → CIF 0
    Helps, Edward John
    Individual (33 offsprings)
    Officer
    2022-10-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    ABC LEISURE GROUP LIMITED - now
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 1993-12-08
    Alvechurch Marina, Scarfield Hill, Alvechurch, Birmingham, England
    Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    4,191,137 GBP2023-10-29
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Arrand, David Robert
    Individual
    Officer
    2003-04-14 ~ 2011-02-11
    OF - secretary → CIF 0
  • 2
    Mr Edward John Helps
    Born in May 1953
    Individual (33 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Onens, Carl
    Individual (23 offsprings)
    Officer
    2011-02-11 ~ 2015-01-28
    OF - secretary → CIF 0
  • 4
    Mitchell, Samantha
    Individual
    Officer
    2015-01-29 ~ 2022-10-21
    OF - secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-04-14
    PE - director → CIF 0
  • 6
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-04-14
    PE - director → CIF 0
    2003-03-03 ~ 2003-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

OAKLEY SHARES LIMITED

Previous names
ABC BOAT SHARES LIMITED - 2022-07-19
WESSEX NARROWBOATS LIMITED - 2011-10-13
BROOMCO (3138) LIMITED - 2003-04-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
1 GBP2021-12-31
Current
1 GBP2020-12-31

  • OAKLEY SHARES LIMITED
    Info
    ABC BOAT SHARES LIMITED - 2022-07-19
    WESSEX NARROWBOATS LIMITED - 2011-10-13
    BROOMCO (3138) LIMITED - 2003-04-22
    Registered number 04683860
    Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ
    Private Limited Company incorporated on 2003-03-03 and dissolved on 2023-01-24 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.