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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Harland, Jane Anne
Born in January 1963Individual (11 offsprings)Officer2024-05-13 ~ nowOF - Director → CIF 0Harland, Jane Anne
Individual (11 offsprings)Officer2003-05-06 ~ nowOF - Secretary → CIF 0Mrs Jane Anne Harland
Born in January 1963Individual (11 offsprings)Person with significant control2022-12-01 ~ 2024-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harland, Peter Clive
Born in June 1960Individual (14 offsprings)Officer2003-05-06 ~ nowOF - Director → CIF 0Mr Peter Clive Harland
Born in June 1960Individual (14 offsprings)Person with significant control2016-04-06 ~ 2024-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2003-05-06 ~ 2003-05-06OF - Nominee Secretary → CIF 0 - 4
OAK MANOR HOLDINGS LIMITED
14601398Ground Floor, 1279 London Road, Leigh-on-sea, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2024-09-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2003-05-06 ~ 2003-05-06OF - Nominee Director → CIF 0
Company in focus
OAK MANOR INVESTMENTS LIMITED
Period: 2003-05-06 ~ now
Company number: 04754889
Registered name
OAK MANOR INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,504,120 GBP2025-03-31
928,977 GBP2024-03-31
Debtors
1,517,184 GBP2025-03-31
1,159,684 GBP2024-03-31
Cash at bank and in hand
1,855,189 GBP2025-03-31
2,814,790 GBP2024-03-31
Current Assets
3,372,373 GBP2025-03-31
3,974,474 GBP2024-03-31
Net Current Assets/Liabilities
3,342,205 GBP2025-03-31
3,974,474 GBP2024-03-31
Total Assets Less Current Liabilities
4,846,325 GBP2025-03-31
4,903,451 GBP2024-03-31
Equity
Called up share capital
126 GBP2025-03-31
126 GBP2024-03-31
Retained earnings (accumulated losses)
4,846,199 GBP2025-03-31
4,903,325 GBP2024-03-31
Equity
4,846,325 GBP2025-03-31
4,903,451 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
913,068 GBP2024-03-31
Other Investments Other Than Loans
1,504,117 GBP2025-03-31
15,909 GBP2024-03-31
Amounts invested in assets
Non-current
1,504,120 GBP2025-03-31
928,977 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,517,184 GBP2025-03-31
1,159,684 GBP2024-03-31
Corporation Tax Payable
Current
30,168 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
- Registered number 04754889
OAK MANOR INVESTMENTS LIMITED
InfoGround Floor, 1279 London Road, Leigh-on-sea, Essex SS9 2ADPRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 OAK MANOR INVESTMENTS LIMITED
SRegistered number 047548891st Floor, 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom, SS1 1ABLtd in Companies House, United KingdomCIF 1OAK MANOR INVESTMENTS LIMITED
SRegistered number 047548891st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom, SS1 1ABLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1JETCARE UK LIMITED - 2011-12-13Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-09-18CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2ROMANBREEZE LIMITED - 1990-02-22Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-05-24CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-09-18CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
BLOCKAIR LIMITED
03794230Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-09-18CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 5
OAK MANOR PROPERTIES LIMITED
10264108Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (5 parents)Person with significant control2016-07-05 ~ 2024-07-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE2016-07-05 ~ 2024-09-18CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6R & D DESIGN SERVICES LIMITED - 2009-10-25Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-09-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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