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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 12
  • 1
    Jordan, Susan
    Charity Shop Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2019-03-30 ~ 2024-03-05
    OF - Director → CIF 0
    Ms Susan Jordan
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ 2024-03-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Dunlop, Robin
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2008-01-19
    OF - Director → CIF 0
  • 3
    Leane, David Christopher
    Chartered Accountant born in April 1980
    Individual (1 offspring)
    Officer
    2008-01-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Kostova, Daniela
    Born in June 1986
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Miss Daniela Kostova
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Genge, Andrew
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2020-02-26
    OF - Director → CIF 0
    Genge, Andrew
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Andrew Genge
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ 2020-02-26
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Colston, Benjamin David George
    Born in March 1998
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin David George Colston
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hall, Christopher Felix
    Analyst Programmer born in February 1971
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Bottari, Chiara Michela
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mrs Chiara Michela Bottari
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Dwyer, Barbara Doreen Ruth
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Dwyer, Barbara Doreen Ruth
    Licencee
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Doreen Ruth Dwyer
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Challen, Keith Raymond
    Technical Administrator born in December 1971
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2024-08-16
    OF - Director → CIF 0
    Mr Keith Raymond Challen
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ 2024-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED

Period: 2003-04-11 ~ now
Company number: 04731992
Registered name
THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED
    Info
    Registered number 04731992
    Flat 1, The Oaks Flat 1 The Oaks, Oaks Road, Woking GU21 6DT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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