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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
Active 3
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Lloyd Timmins
    Born in July 1978
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 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
  • 2
    Stevens, Gemma Dawn
    Marketeer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Stevens, Neil Martin
    Born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - Director → CIF 0
    Mr Neil Martin Stevens
    Born in February 1978
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 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
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-20 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDER & OAKLEY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
15,700 GBP2023-06-30
Current Assets
123,512 GBP2024-06-30
160,624 GBP2023-06-30
Creditors
Current
-1,831 GBP2024-06-30
-2,790 GBP2023-06-30
Net Current Assets/Liabilities
121,681 GBP2024-06-30
157,834 GBP2023-06-30
Total Assets Less Current Liabilities
121,681 GBP2024-06-30
173,534 GBP2023-06-30
Equity
121,681 GBP2024-06-30
173,534 GBP2023-06-30

Related profiles found in government register
  • ELDER & OAKLEY LIMITED
    Info
    Registered number 04806504
    icon of address58 Pen Y Bryn, Wrexham LL13 7HY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ELDER & OAKLEY LIMITED
    S
    Registered number 04806504
    icon of address58 Pen Y Bryn, Wrexham, Wales, LL13 7HY
    CIF 1
  • ELDER & OAKLEY LIMITED
    S
    Registered number 04806504
    icon of addressRegus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
    ENGLAND
    CIF 2
  • ELDER & OAKLEY LIMITED
    S
    Registered number 06151369
    icon of address58, Pen Y Bryn, Wrexham, Wales, LL13 7HY
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegus House Herons Way, Chester Business Park, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-06-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressMoor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2016-03-08
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address4 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,983 GBP2025-03-31
    Officer
    icon of calendar 2007-04-01 ~ 2024-06-27
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ 2024-06-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.