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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 2
  • 1
    Kehoe, Oliver
    Banker born in July 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
    Kehoe, Oliver
    Banker
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Kehoe
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kehoe, Mary
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Devereux, John Joseph
    Property Developer born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-20 ~ 2004-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTER WHARF PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Investment Property
1,875,000 GBP2025-02-28
1,875,000 GBP2024-02-29
Fixed Assets
1,875,001 GBP2025-02-28
1,875,001 GBP2024-02-29
Debtors
3,588,738 GBP2025-02-28
3,587,122 GBP2024-02-29
Cash at bank and in hand
114,013 GBP2025-02-28
175,546 GBP2024-02-29
Current Assets
3,702,751 GBP2025-02-28
3,762,668 GBP2024-02-29
Creditors
Current
213,022 GBP2025-02-28
268,273 GBP2024-02-29
Net Current Assets/Liabilities
3,489,729 GBP2025-02-28
3,494,395 GBP2024-02-29
Total Assets Less Current Liabilities
5,364,730 GBP2025-02-28
5,369,396 GBP2024-02-29
Net Assets/Liabilities
3,548,814 GBP2025-02-28
3,460,522 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
3,548,714 GBP2025-02-28
3,460,422 GBP2024-02-29
Equity
3,548,814 GBP2025-02-28
3,460,522 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
1,875,000 GBP2024-02-29
Other Debtors
Current
3,317,388 GBP2025-02-28
3,345,772 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
3,588,738 GBP2025-02-28
Amounts falling due within one year, Current
3,587,122 GBP2024-02-29
Corporation Tax Payable
Current
29,282 GBP2025-02-28
6,045 GBP2024-02-29
Amount of value-added tax that is payable
5,175 GBP2025-02-28
1,163 GBP2024-02-29
Other Creditors
45,000 GBP2025-02-28
72,500 GBP2024-02-29
Accrued Liabilities
Current
8,565 GBP2025-02-28
8,565 GBP2024-02-29
Bank Borrowings/Overdrafts
More than five year, Non-current
790,000 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,007 GBP2025-02-28
27,007 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

Related profiles found in government register
  • OYSTER WHARF PROPERTIES LIMITED
    Info
    Registered number 05134174
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2004-05-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • OYSTER WHARF PROPERTIES LIMITED
    S
    Registered number 05134174
    icon of addressSolar House, 282 Chase Road, London, England, N14 6NZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSolar House, 282 Chase Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    433,887 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.