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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hollingsworth, Alan Peter
    Born in July 1963
    Individual (99 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (99 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Prestwich, Gillian Mary
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    Cundy, Mark Christopher
    Company Director born in January 1959
    Individual (44 offsprings)
    Officer
    2018-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Cundy, Mark
    Individual (44 offsprings)
    Officer
    2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
    Cundy, Mark Christopher
    Individual (44 offsprings)
    Officer
    2018-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Susan Jane
    Co Administrator born in June 1969
    Individual (72 offsprings)
    Officer
    2005-06-30 ~ 2018-12-31
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (72 offsprings)
    Officer
    2010-09-29 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITORS SERVICES LIMITED 05490338
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKLAND SECRETARIES LIMITED

Period: 2005-06-30 ~ now
Company number: 05495861
Registered name
OAKLAND SECRETARIES LIMITED - now
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 9 months). The status of the company number 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 56
  • 1
    ALCHEMIA HOLDINGS LIMITED
    - now 04504306
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-11-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED
    - 2015-10-13 08238178
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    BIRCHGROVE PROPERTY SERVICES LIMITED
    04162423
    Third Floor Carrington House 126-130, Regent Street Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 23 - Secretary → ME
  • 4
    CENTOR CONSULTANTS LIMITED
    03505457
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 37 - Secretary → ME
  • 5
    CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED - now
    CHRISTAL YACHT DESIGN LIMITED
    - 2008-04-16 05501750
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2008-02-04
    CIF 38 - Secretary → ME
  • 6
    CLOVELLY II LIMITED
    09314815
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    COMET STRATEGY LIMITED
    05644919
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ 2008-02-04
    CIF 34 - Secretary → ME
  • 8
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 52 - Secretary → ME
  • 9
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-01 ~ 2009-03-09
    CIF 24 - Secretary → ME
  • 10
    DG GROUPE DE VENEZUELA LTD
    06259963
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 11
    DOCUMENTDATA LIMITED
    06473783
    180-186 King's Cross Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 12
    DRIVER DESIGNS LIMITED
    03543270
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 21 - Secretary → ME
  • 13
    EMEREX DALUX LIMITED
    - now 06818913
    DALUX LIMITED
    - 2009-03-10 06818913
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 14
    EMMAFIRE LIMITED
    05851928
    180-186 King's Cross Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    FULLTIME NETWORKS LIMITED - now
    LILYBALL LIMITED
    - 2012-12-06 05948244
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 25 - Secretary → ME
  • 17
    GALELINK LIMITED
    07612776
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2009-04-06
    CIF 19 - Secretary → ME
  • 19
    GLADEVALE INVESTMENTS LIMITED - now
    GLADEVALE TRADING LIMITED
    - 2008-06-12 05665622
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (12 parents)
    Officer
    2006-07-10 ~ 2008-03-25
    CIF 30 - Secretary → ME
  • 20
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2006-11-17 ~ 2008-06-01
    CIF 26 - Secretary → ME
  • 21
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ 2024-11-22
    CIF 54 - Secretary → ME
  • 22
    GREENSHINE SYSTEMS LIMITED
    05954241
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ 2013-05-15
    CIF 40 - Secretary → ME
  • 23
    HEATING STANDARD LIMITED
    05692536
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-01-31 ~ 2008-06-30
    CIF 33 - Secretary → ME
  • 24
    HOFIBE TRUSTEES LIMITED
    07291872
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    JPJ SOLUTION LIMITED
    03984561
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2017-08-01
    CIF 4 - Secretary → ME
  • 26
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2023-08-08
    CIF 55 - Secretary → ME
  • 27
    LINFORD ENTERPRISES LIMITED
    05586625
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 28
    LINO'S COFFEE LIMITED
    05562550
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-13 ~ 2009-03-09
    CIF 35 - Secretary → ME
  • 29
    MAPLERIVER LIMITED
    05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 13 - Secretary → ME
  • 30
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2024-01-03
    CIF 53 - Secretary → ME
  • 31
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED
    - 2007-07-31 05954247
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2006-11-17 ~ 2007-08-01
    CIF 27 - Secretary → ME
  • 32
    MIAKRA LIMITED
    06866055
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2009-12-14
    CIF 1 - Secretary → ME
  • 33
    NELSO LIMITED
    06740919
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-04 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 34
    NEWCROWN VENTURES LIMITED
    07155009
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-03-30 ~ 2016-02-22
    CIF 18 - Secretary → ME
  • 35
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED
    - 2012-09-21 08033482
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 36 - Secretary → ME
  • 37
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 42 - Secretary → ME
  • 38
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 29 - Secretary → ME
  • 39
    PF CONSULTING INTERNATIONAL LIMITED
    03556877
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (19 parents)
    Officer
    2008-04-01 ~ now
    CIF 8 - Secretary → ME
  • 41
    QUAYBROAD MEDIA LIMITED
    04951120
    2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 42
    REGAL SALES & COMMERCE (UK) LIMITED
    03124761
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-03-01
    CIF 43 - Secretary → ME
  • 43
    RIVERSIDE TRADE & FINANCE LIMITED
    03636543
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2008-03-19
    CIF 22 - Secretary → ME
  • 44
    SAFIRS DALUX UK LTD - now
    SAFIRS LIMITED
    - 2016-03-10 06088817
    BOUDERCOOL LIMITED
    - 2008-11-06 06088817
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-12-14
    CIF 20 - Secretary → ME
  • 45
    SANTALESSANDRO UK LTD
    - now 05752435
    VISTAR INVESTMENTS LIMITED
    - 2006-06-13 05752435
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ 2012-11-20
    CIF 56 - Secretary → ME
  • 46
    SCANDIASTEEL LIMITED
    02759083
    Office 1 35 Princess Street, Rochdale
    Active Corporate (37 parents)
    Officer
    2006-02-13 ~ 2009-03-09
    CIF 32 - Secretary → ME
  • 47
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-01 ~ 2012-03-02
    CIF 48 - Secretary → ME
  • 48
    SPRUCER LIMITED
    05984133
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-17 ~ 2007-01-01
    CIF 28 - Secretary → ME
  • 49
    STARBAY DEVELOPMENTS LIMITED
    06671466
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-04 ~ 2013-07-31
    CIF 10 - Secretary → ME
  • 50
    SUNNYCREST SERVICES LIMITED
    05496433
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 12 - Secretary → ME
  • 51
    TALORBLADE LIMITED
    03490087
    Thrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    CIF 49 - Secretary → ME
  • 52
    TEMPLEROSE LIMITED
    05496432
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2010-09-29 ~ 2011-08-17
    CIF 17 - Secretary → ME
  • 53
    THE GREENING GLOBAL GROUP LIMITED
    - now 06375549
    MGM INTERNATIONAL EUROPE LIMITED
    - 2010-09-09 06375549
    180-186 King's Cross Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 54
    TRUCK RESOURCES (UK) LIMITED
    08005087
    Suite 10 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-04 ~ 2014-03-28
    CIF 6 - Secretary → ME
  • 55
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2006-03-22 ~ 2008-03-25
    CIF 31 - Secretary → ME
  • 56
    ZEUXIS LIMITED
    FC035165
    Second Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    CIF 3 - Secretary → ME

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