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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 11
  • 1
    Wisedale, Sandra Jane
    Individual (47 offsprings)
    Officer
    2004-01-21 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Rankine, John Edouard Duncan
    Taxation Consultant born in October 1935
    Individual (58 offsprings)
    Officer
    2004-01-21 ~ 2004-08-03
    OF - Director → CIF 0
    2008-10-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Di Nola, Massimo
    Architect born in July 1972
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Massimo Di Nola
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Fleming, Paul St John Howe
    Developer born in August 1964
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Galpert, Simeon
    Accountant born in July 1947
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Rankine, Nigel John
    Consultant born in June 1956
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Kill, Stephen John
    Developer born in May 1949
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    D'ambrosio, Carmine
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Carmine D'ambrosio
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ now
    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
  • 9
    Ruffle, Lynda
    Systems Manager born in July 1953
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    ELLBROOK MANAGEMENT LTD
    ELLBROOK MANAGEMENT LTD. 04805083
    The Pigeon House Red Hill, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2004-01-21 ~ 2006-08-18
    OF - Secretary → CIF 0
    2006-08-18 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 11
    COTSWOLD MEWS HOLDINGS LIMITED
    COTSWOLD MEWS HOLDINGS LTD. 05386471
    The Pigeon House Red Hill, Highleadon, Newent, Gloucestershire
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-18 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

OKLE SYSTEMS LIMITED

Period: 2006-09-08 ~ 2021-06-22
Company number: 05022057
Registered names
OKLE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-3,822 GBP2019-01-31
-1,660 GBP2018-01-31
Net Current Assets/Liabilities
-3,822 GBP2019-01-31
-1,660 GBP2018-01-31
Total Assets Less Current Liabilities
-3,822 GBP2019-01-31
-1,660 GBP2018-01-31
Net Assets/Liabilities
-4,153 GBP2019-01-31
-2,024 GBP2018-01-31
Equity
-4,153 GBP2019-01-31
-2,024 GBP2018-01-31

  • OKLE SYSTEMS LIMITED
    Info
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD. - 2006-09-08
    Registered number 05022057
    Como House, Como Road, Malvern WR14 2TH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2021-06-22 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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