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 3
  • 1
    Harland, Peter Clive
    Engineer born in June 1960
    Individual (12 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Harland, Jane Anne
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Harland, Jane Anne
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    1st Floor, 19 Clifftown Road, Southend-on-sea, England
    Corporate (1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Peter Clive Harland
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jane Anne Harland
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    2022-12-01 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAK MANOR INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
928,977 GBP2024-03-31
926,668 GBP2023-03-31
Debtors
1,159,684 GBP2024-03-31
29,119 GBP2023-03-31
Cash at bank and in hand
2,814,790 GBP2024-03-31
865,777 GBP2023-03-31
Net Current Assets/Liabilities
3,974,474 GBP2024-03-31
894,896 GBP2023-03-31
Total Assets Less Current Liabilities
4,903,451 GBP2024-03-31
1,821,564 GBP2023-03-31
Equity
Called up share capital
126 GBP2024-03-31
126 GBP2023-03-31
Retained earnings (accumulated losses)
4,903,325 GBP2024-03-31
1,821,438 GBP2023-03-31
Equity
4,903,451 GBP2024-03-31
1,821,564 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
913,068 GBP2024-03-31
913,068 GBP2023-03-31
Other Investments Other Than Loans
15,909 GBP2024-03-31
13,600 GBP2023-03-31
Amounts invested in assets
Non-current
928,977 GBP2024-03-31
926,668 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,159,684 GBP2024-03-31
29,119 GBP2023-03-31
Related profiles found in government register
  • OAK MANOR INVESTMENTS LIMITED
    Info
    Registered number 04754889
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • OAK MANOR INVESTMENTS LIMITED
    S
    Registered number 04754889
    1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom, SS1 1AB
    Ltd in Companies House, United Kingdom
    CIF 1
  • OAK MANOR INVESTMENTS LIMITED
    S
    Registered number 04754889
    1st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom, SS1 1AB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,197,252 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    JETCARE UK LIMITED - 2011-12-13
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,609 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ROMANBREEZE LIMITED - 1990-02-22
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,838,194 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-09-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    668,944 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -74,766 GBP2024-03-31
    Person with significant control
    2016-07-05 ~ 2024-07-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-07-05 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    R & D DESIGN SERVICES LIMITED - 2009-10-25
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,531,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.