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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
    icon of calendar 2005-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Venn, Rebecca Jane
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Venn, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Prestwich, Gillian Mary
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Cundy, Mark Christopher
    Company Director born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Cundy, Mark
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
    Cundy, Mark Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2005-06-30 ~ 2018-12-31
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    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
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 6 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
    icon of address2, Martin House, 179-181 North End Road, London, England, W14 9NL
    CIF 1 CIF 2
  • OAKLAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of address4th 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
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    icon of address20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 44 - Secretary → ME
  • 7
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    BLASTWELL LIMITED - 2012-09-21
    icon of address180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 13
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 8 - Secretary → ME
  • 14
    icon of address2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    MGM INTERNATIONAL EUROPE LIMITED - 2010-09-09
    icon of address180-186 King's Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    icon of addressSecond Floor Atlantic House, 4-8 Circular Road, Douglas, Im1 1ag, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 3 - Secretary → ME
Ceased 40
  • 1
    icon of addressThird Floor Carrington House 126-130, Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-19
    CIF 23 - Secretary → ME
  • 2
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-25
    CIF 37 - Secretary → ME
  • 3
    CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2008-02-04
    CIF 38 - Secretary → ME
  • 4
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2008-02-04
    CIF 34 - Secretary → ME
  • 5
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-03-01
    CIF 52 - Secretary → ME
  • 6
    icon of addressProaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-09
    CIF 24 - Secretary → ME
  • 7
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-19
    CIF 21 - Secretary → ME
  • 8
    DALUX LIMITED - 2009-03-10
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 9
    LILYBALL LIMITED - 2012-12-06
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2007-01-01
    CIF 25 - Secretary → ME
  • 10
    MANN MADE TAX LIMITED - 2013-11-15
    MANN MADE UK LIMITED - 2019-04-12
    icon of address2nd 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
    icon of calendar 2008-01-17 ~ 2009-04-06
    CIF 19 - Secretary → ME
  • 11
    GLADEVALE TRADING LIMITED - 2008-06-12
    icon of addressCedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    764,216 GBP2024-12-31
    Officer
    icon of calendar 2006-07-10 ~ 2008-03-25
    CIF 30 - Secretary → ME
  • 12
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-01
    CIF 29 - Secretary → ME
  • 13
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-11-22
    CIF 54 - Secretary → ME
  • 14
    icon of addressOffice 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    icon of calendar 2006-11-03 ~ 2013-05-15
    CIF 40 - Secretary → ME
  • 15
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-06-30
    CIF 33 - Secretary → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2017-08-01
    CIF 4 - Secretary → ME
  • 17
    icon of addressLinen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,186 EUR2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2023-08-08
    CIF 55 - Secretary → ME
  • 18
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2009-03-09
    CIF 35 - Secretary → ME
  • 19
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-17
    CIF 13 - Secretary → ME
  • 20
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-01-03
    CIF 53 - Secretary → ME
  • 21
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2007-08-01
    CIF 28 - Secretary → ME
  • 22
    icon of addressSecond 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
    icon of calendar 2009-04-01 ~ 2009-12-14
    CIF 1 - Secretary → ME
  • 23
    icon of addressSecond 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
    icon of calendar 2008-11-04 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 24
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2016-02-22
    CIF 18 - Secretary → ME
  • 25
    icon of address53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-25
    CIF 36 - Secretary → ME
  • 26
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-03-01
    CIF 42 - Secretary → ME
  • 27
    icon of address4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2007-01-01
    CIF 27 - Secretary → ME
  • 28
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    835,421 GBP2019-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2012-03-01
    CIF 43 - Secretary → ME
  • 29
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-19
    CIF 22 - Secretary → ME
  • 30
    BOUDERCOOL LIMITED - 2008-11-06
    SAFIRS LIMITED - 2016-03-10
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,531 GBP2015-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2009-12-14
    CIF 20 - Secretary → ME
  • 31
    VISTAR INVESTMENTS LIMITED - 2006-06-13
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-21 ~ 2012-11-20
    CIF 56 - Secretary → ME
  • 32
    icon of addressOffice 1 35 Princess Street, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    4,906,678 GBP2024-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2009-03-09
    CIF 32 - Secretary → ME
  • 33
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-02
    CIF 48 - Secretary → ME
  • 34
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-17 ~ 2007-01-01
    CIF 26 - Secretary → ME
  • 35
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    icon of calendar 2008-12-04 ~ 2013-07-31
    CIF 10 - Secretary → ME
  • 36
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-17
    CIF 12 - Secretary → ME
  • 37
    icon of addressThrid Floor East Wing Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2012-03-01
    CIF 49 - Secretary → ME
  • 38
    icon of addressOffice 3, 56 Broadwick Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-17
    CIF 17 - Secretary → ME
  • 39
    icon of addressSuite 10 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,107 GBP2024-12-31
    Officer
    icon of calendar 2012-06-04 ~ 2014-03-28
    CIF 6 - Secretary → ME
  • 40
    icon of address4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    icon of calendar 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.