logo
explain how to read the page

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 6
  • 1
    Parkin, Lesley
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Parkin
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkin, Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Anthony John Parkin
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Robinson, Nigel
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Robinson
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKEN LODGE DEVELOPMENTS LIMITED

Period: 2005-08-18 ~ now
Company number: 05540450
Registered name
OAKEN LODGE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
425,000 GBP2025-08-31
425,000 GBP2024-08-31
Debtors
Current
232 GBP2025-08-31
Cash at bank and in hand
24,070 GBP2025-08-31
26,312 GBP2024-08-31
Current Assets
24,302 GBP2025-08-31
26,312 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-17,629 GBP2025-08-31
Net Current Assets/Liabilities
6,673 GBP2025-08-31
7,902 GBP2024-08-31
Total Assets Less Current Liabilities
431,673 GBP2025-08-31
432,902 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-833 GBP2024-08-31
Net Assets/Liabilities
400,423 GBP2025-08-31
400,819 GBP2024-08-31
Equity
Called up share capital
157,850 GBP2025-08-31
157,850 GBP2024-08-31
Revaluation reserve
93,750 GBP2025-08-31
93,750 GBP2024-08-31
Retained earnings (accumulated losses)
148,823 GBP2025-08-31
149,219 GBP2024-08-31
Equity
400,423 GBP2025-08-31
400,819 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
425,000 GBP2025-08-31
425,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232 GBP2025-08-31
Debtors
Current, Amounts falling due within one year
232 GBP2025-08-31
Trade Creditors/Trade Payables
360 GBP2025-08-31

  • OAKEN LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 05540450
    The Old Grammar School, 13 Moorgate Road, Rotherham S60 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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