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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 12
  • 1
    Klar, Malte Erdmann, Dr
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-10-15
    OF - Director → CIF 0
    2016-10-17 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Smears, Belinda
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 3
    Scaragnino, Alejandro Flavio Giletto
    Export And International Expansion Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Kropf, Dennis
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Smears, Vincent
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2004-06-24 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    Buckle, Nicholas Robert
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Michelsen, Nikolaus
    Managing Director / Cfo born in September 1977
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Drewes, Wilhelm Christoph
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-06-23 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 10
    MAPLE UK BIDCO LIMITED
    16028011
    Third Floor (east) Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Fritz-reutur-strabe 2, Ahrensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-06-23 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKMED HOLDINGS LIMITED

Period: 2004-06-23 ~ now
Company number: 05161288
Registered name
OAKMED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-12-01 ~ 2024-12-31
02024-01-01 ~ 2024-11-30
Fixed Assets - Investments
450,000 GBP2024-12-31
450,000 GBP2024-11-30
Cash at bank and in hand
616 GBP2024-12-31
624 GBP2024-11-30
Creditors
Current
226,073 GBP2024-12-31
226,073 GBP2024-11-30
Net Current Assets/Liabilities
-225,457 GBP2024-12-31
-225,449 GBP2024-11-30
Total Assets Less Current Liabilities
224,543 GBP2024-12-31
224,551 GBP2024-11-30
Equity
Called up share capital
141 GBP2024-12-31
141 GBP2024-11-30
Share premium
407,959 GBP2024-12-31
407,959 GBP2024-11-30
Retained earnings (accumulated losses)
-183,557 GBP2024-12-31
-183,549 GBP2024-11-30
Equity
224,543 GBP2024-12-31
224,551 GBP2024-11-30
Other Investments Other Than Loans
Cost valuation
450,000 GBP2024-11-30
Other Investments Other Than Loans
450,000 GBP2024-12-31
450,000 GBP2024-11-30

Related profiles found in government register
  • OAKMED HOLDINGS LIMITED
    Info
    Registered number 05161288
    Unit B The Io Centre Barn Way, Lodge Farm Industrial Estate, Northampton NN5 7UW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OAKMED HOLDINGS LTD
    S
    Registered number 05161288
    Unit B, Barn Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UW
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKMED LTD
    - now 02757568
    EXQUISIQUE LTD - 1993-05-17
    Unit B The Io Centre Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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