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 2
  • 1
    Griffiths, Clare Ann
    Company Secretary born in April 1969
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ now
    OF - director → CIF 0
    Griffiths, Clare Ann
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ now
    OF - secretary → CIF 0
    Mrs Clare Ann Griffiths
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, William John
    Engineering Director born in February 1969
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ now
    OF - director → CIF 0
    Mr William John Griffiths
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Griffiths, Graham
    Managing Director born in June 1943
    Individual
    Officer
    2003-07-31 ~ 2009-03-18
    OF - director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-31 ~ 2003-07-31
    PE - nominee-director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-31 ~ 2003-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OAKMAIN PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
284,788 GBP2024-01-31
290,600 GBP2023-01-31
Current Assets
656,191 GBP2024-01-31
50,000 GBP2023-01-31
Creditors
Amounts falling due within one year
-18,672 GBP2024-01-31
-321,464 GBP2023-01-31
Net Current Assets/Liabilities
637,519 GBP2024-01-31
-271,464 GBP2023-01-31
Total Assets Less Current Liabilities
922,307 GBP2024-01-31
19,136 GBP2023-01-31
Creditors
Amounts falling due after one year
-900,716 GBP2024-01-31
Net Assets/Liabilities
17,841 GBP2024-01-31
15,386 GBP2023-01-31
Equity
17,841 GBP2024-01-31
15,386 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • OAKMAIN PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 04852912
    1 East Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan CF82 7SU
    Private Limited Company incorporated on 2003-07-31 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • OAKMAIN PROPERTIES HOLDINGS LTD
    S
    Registered number 4852912
    1 East Road Penallta Ind Est, East Road, Penallta Industrial Estate, Penallta, Hengoed, Wales, CF82 7SU
    Limited in Uk, Caerphilly
    CIF 1
  • OAKMAIN PROPERTIES HOLDINGS LTD
    S
    Registered number 4852912
    1, East Road, Penallta Industrial Estate, Penallta, Hengoed, Wales, CF82 7SU
    Limited in Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 East Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    984,558 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 East Road, Penallta Industrial Estate, Penallta, Hengoed, Mid Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    462,805 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.