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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 7
  • 1
    Simons, Linda
    Individual (191 offsprings)
    Officer
    2005-04-15 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 2
    Leslie, Howard Mark
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2005-07-04 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Howard Mark Leslie
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    2017-04-03 ~ 2025-10-12
    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
  • 3
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (311 offsprings)
    Officer
    2005-04-15 ~ 2005-07-04
    OF - Director → CIF 0
  • 4
    Ms Lucy Jayne Leslie
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2021-04-16 ~ 2025-10-12
    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
  • 5
    Leslie, Spencer Adam
    Born in April 1966
    Individual (154 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Company Director
    Individual (154 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (154 offsprings)
    Person with significant control
    2025-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-04-03 ~ 2021-04-16
    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
  • 6
    Mrs Tracy Rebecca Leslie
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2021-04-16 ~ 2025-10-12
    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
  • 7
    Leslie, Richard Craig
    Born in March 1961
    Individual (114 offsprings)
    Officer
    2005-07-04 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Richard Craig Leslie
    Born in March 1961
    Individual (114 offsprings)
    Person with significant control
    2017-04-03 ~ 2021-04-16
    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
parent relation
Company in focus

OAKDENE PROPERTIES (UK) LIMITED

Period: 2005-04-15 ~ now
Company number: 05425594
Registered name
OAKDENE PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
66 GBP2025-03-31
66 GBP2024-03-31
Debtors
479 GBP2025-03-31
36,235 GBP2024-03-31
Cash at bank and in hand
145 GBP2025-03-31
992 GBP2024-03-31
Current Assets
624 GBP2025-03-31
37,227 GBP2024-03-31
Net Current Assets/Liabilities
-10,555,338 GBP2025-03-31
-11,225,027 GBP2024-03-31
Total Assets Less Current Liabilities
-10,555,272 GBP2025-03-31
-11,224,961 GBP2024-03-31
Creditors
Non-current
-780,000 GBP2025-03-31
-780,000 GBP2024-03-31
Net Assets/Liabilities
-11,335,272 GBP2025-03-31
-12,004,961 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Retained earnings (accumulated losses)
-11,335,470 GBP2025-03-31
-12,005,159 GBP2024-03-31
Equity
-11,335,272 GBP2025-03-31
-12,004,961 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
32,869 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
479 GBP2025-03-31
Amounts falling due within one year, Current
3,366 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
479 GBP2025-03-31
Amounts falling due within one year, Current
36,235 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,649 GBP2025-03-31
30,601 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,706 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,476,607 GBP2025-03-31
11,231,653 GBP2024-03-31
Non-current
780,000 GBP2025-03-31
780,000 GBP2024-03-31

Related profiles found in government register
  • OAKDENE PROPERTIES (UK) LIMITED
    Info
    Registered number 05425594
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • OAKDENE PROPERTIES (UK) LIMITED
    S
    Registered number 05425594
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • OAKDENE PROPERTIES (UK) LIMITED
    S
    Registered number 05425594
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    102 JERMYN STREET LLP
    OC369195
    73 Cornhill, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2012-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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