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
Active 3
  • 1
    Parkin, Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Anthony John Parkin
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Nigel
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Robinson
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parkin, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Parkin
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ellis, James
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKEN LODGE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
425,000 GBP2024-08-31
300,000 GBP2023-08-31
Cash at bank and in hand
26,312 GBP2024-08-31
40,878 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-18,410 GBP2024-08-31
Net Current Assets/Liabilities
7,902 GBP2024-08-31
26,489 GBP2023-08-31
Total Assets Less Current Liabilities
432,902 GBP2024-08-31
326,489 GBP2023-08-31
Net Assets/Liabilities
400,819 GBP2024-08-31
324,656 GBP2023-08-31
Equity
Called up share capital
157,850 GBP2024-08-31
157,850 GBP2023-08-31
Revaluation reserve
93,750 GBP2024-08-31
Retained earnings (accumulated losses)
149,219 GBP2024-08-31
166,806 GBP2023-08-31
Equity
400,819 GBP2024-08-31
324,656 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
425,000 GBP2024-08-31
300,000 GBP2023-08-31

  • OAKEN LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 05540450
    icon of addressThe Old Grammar School, 13 Moorgate Road, Rotherham S60 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.