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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
    Leslie, Howard Mark
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2005-07-04 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Howard Mark Leslie
    Born in September 1962
    Individual (15 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
  • 2
    Leslie, Richard Craig
    Born in March 1961
    Individual (106 offsprings)
    Officer
    2005-07-04 ~ 2025-08-31
    OF - Director → CIF 0
    Mr Richard Craig Leslie
    Born in March 1961
    Individual (106 offsprings)
    Person with significant control
    2017-04-03 ~ 2021-04-16
    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
  • 3
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2005-04-15 ~ 2005-07-04
    OF - Director → CIF 0
  • 4
    Mrs Tracy Rebecca Leslie
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2021-04-16 ~ 2025-10-12
    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
  • 5
    Ms Lucy Jayne Leslie
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2021-04-16 ~ 2025-10-12
    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
  • 6
    Simons, Linda
    Individual (143 offsprings)
    Officer
    2005-04-15 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 7
    Leslie, Spencer Adam
    Born in April 1966
    Individual (142 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Director → CIF 0
    Leslie, Spencer Adam
    Company Director
    Individual (142 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Adam Leslie
    Born in April 1966
    Individual (142 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
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 GBP2024-03-31
2,037,561 GBP2023-03-31
Debtors
36,235 GBP2024-03-31
2,005 GBP2023-03-31
Cash at bank and in hand
992 GBP2024-03-31
375,288 GBP2023-03-31
Current Assets
37,227 GBP2024-03-31
377,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,151,384 GBP2023-03-31
Net Current Assets/Liabilities
-11,225,027 GBP2024-03-31
-12,774,091 GBP2023-03-31
Total Assets Less Current Liabilities
-11,224,961 GBP2024-03-31
-10,736,530 GBP2023-03-31
Net Assets/Liabilities
-12,004,961 GBP2024-03-31
-11,786,530 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31
Retained earnings (accumulated losses)
-12,005,159 GBP2024-03-31
-11,786,728 GBP2023-03-31
Equity
-12,004,961 GBP2024-03-31
-11,786,530 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
32,869 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,366 GBP2024-03-31
2,005 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
36,235 GBP2024-03-31
Current, Amounts falling due within one year
2,005 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,601 GBP2024-03-31
30,001 GBP2023-03-31
Other Creditors
Current
11,231,653 GBP2024-03-31
13,121,383 GBP2023-03-31
Creditors
Current
11,262,254 GBP2024-03-31
13,151,384 GBP2023-03-31
Other Creditors
Non-current
780,000 GBP2024-03-31
1,050,000 GBP2023-03-31

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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.