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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
    Hollingsworth, Alan Peter
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Venn, Rebecca Jane
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Venn, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Prestwich, Gillian Mary
    Individual
    Officer
    2005-06-30 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Cundy, Mark Christopher
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    2018-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Cundy, Mark
    Individual (18 offsprings)
    Officer
    2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
    Cundy, Mark Christopher
    Individual (18 offsprings)
    Officer
    2018-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Brown, Susan Jane
    Co Administrator born in June 1969
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-12-31
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKLAND SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • OAKLAND SECRETARIES LIMITED
    Info
    Registered number 05495861
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • OAKLAND SECRETARIES LIMITED
    S
    Registered number missing
    2, Martin House, 179-181 North End Road, London, England, W14 9NL
    CIF 1 CIF 2
  • OAKLAND SECRETARIES LIMITED
    S
    Registered number missing
    4th Floor, Silverstream House, A5 Fitzroy Street, London, United Kingdom, W1T 6EB
    COMPANIES ACT 2006
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    2012-10-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    180-186 King's Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 7
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2010-09-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    BLASTWELL LIMITED - 2012-09-21
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2008-04-01 ~ now
    CIF 8 - Secretary → ME
  • 14
    2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    MGM INTERNATIONAL EUROPE LIMITED - 2010-09-09
    180-186 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ now
    CIF 3 - Secretary → ME
Ceased 40
  • 1
    Third Floor Carrington House 126-130, Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 23 - Secretary → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 37 - Secretary → ME
  • 3
    CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2008-02-04
    CIF 38 - Secretary → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2008-02-04
    CIF 34 - Secretary → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 52 - Secretary → ME
  • 6
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2007-01-01 ~ 2009-03-09
    CIF 24 - Secretary → ME
  • 7
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 21 - Secretary → ME
  • 8
    DALUX LIMITED - 2009-03-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 9
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 25 - Secretary → ME
  • 10
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Officer
    2008-01-17 ~ 2009-04-06
    CIF 19 - Secretary → ME
  • 11
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    2006-07-10 ~ 2008-03-25
    CIF 30 - Secretary → ME
  • 12
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-06-01
    CIF 29 - Secretary → ME
  • 13
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    2006-02-01 ~ 2024-11-22
    CIF 54 - Secretary → ME
  • 14
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2006-11-03 ~ 2013-05-15
    CIF 40 - Secretary → ME
  • 15
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-06-30
    CIF 33 - Secretary → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2008-12-01 ~ 2017-08-01
    CIF 4 - Secretary → ME
  • 17
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,186 EUR2024-12-31
    Officer
    2005-07-01 ~ 2023-08-08
    CIF 55 - Secretary → ME
  • 18
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2009-03-09
    CIF 35 - Secretary → ME
  • 19
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 13 - Secretary → ME
  • 20
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2006-02-01 ~ 2024-01-03
    CIF 53 - Secretary → ME
  • 21
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-17 ~ 2007-08-01
    CIF 28 - Secretary → ME
  • 22
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,668 EUR2015-12-31
    Officer
    2009-04-01 ~ 2009-12-14
    CIF 1 - Secretary → ME
  • 23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,468 GBP2015-12-31
    Officer
    2008-11-04 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 24
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-30 ~ 2016-02-22
    CIF 18 - Secretary → ME
  • 25
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 36 - Secretary → ME
  • 26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 42 - Secretary → ME
  • 27
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 27 - Secretary → ME
  • 28
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    835,421 GBP2019-12-31
    Officer
    2005-12-01 ~ 2012-03-01
    CIF 43 - Secretary → ME
  • 29
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 22 - Secretary → ME
  • 30
    SAFIRS LIMITED - 2016-03-10
    BOUDERCOOL LIMITED - 2008-11-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,531 GBP2015-12-31
    Officer
    2007-02-07 ~ 2009-12-14
    CIF 20 - Secretary → ME
  • 31
    VISTAR INVESTMENTS LIMITED - 2006-06-13
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2012-11-20
    CIF 56 - Secretary → ME
  • 32
    Office 1 35 Princess Street, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    4,906,678 GBP2024-12-31
    Officer
    2006-02-13 ~ 2009-03-09
    CIF 32 - Secretary → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2007-01-01 ~ 2012-03-02
    CIF 48 - Secretary → ME
  • 34
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 26 - Secretary → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    2008-12-04 ~ 2013-07-31
    CIF 10 - Secretary → ME
  • 36
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 12 - Secretary → ME
  • 37
    Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 49 - Secretary → ME
  • 38
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 17 - Secretary → ME
  • 39
    Suite 10 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,107 GBP2024-12-31
    Officer
    2012-06-04 ~ 2014-03-28
    CIF 6 - Secretary → ME
  • 40
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    2006-03-22 ~ 2008-03-25
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.