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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Harland, Peter Clive
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Peter Clive Harland
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 2
    Harland, Jane Anne
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Harland, Jane Anne
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Anne Harland
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2022-12-01 ~ 2024-09-17
    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
  • 3
    OAK MANOR HOLDINGS LIMITED
    14601398
    Ground Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
parent relation
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
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
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex SS9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 6
  • 1
    AIRCARE MAINTENANCE LIMITED
    - now 06726897
    JETCARE UK LIMITED - 2011-12-13
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIONICARE LIMITED
    - now 02434979
    ROMANBREEZE LIMITED - 1990-02-22
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-05-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BLOCKAIR LIMITED
    03794230
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MARBLAKE PROPERTIES LIMITED
    04754887 05660954
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    OAK MANOR PROPERTIES LIMITED
    10264108
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-05 ~ 2024-09-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 6
    RDDS AVIONICS LIMITED
    - now 03414444
    R & D DESIGN SERVICES LIMITED - 2009-10-25
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    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

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