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
    Croft, John Downton
    Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    2009-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,931 GBP2024-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3rd, Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Croft, John Downton
    Individual (96 offsprings)
    Officer
    2005-08-24 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Litou, Stella
    Individual
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 3
    Rogers, David Michael
    Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    2023-10-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Conti, Maria Josephine
    Designer born in March 1947
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2007-08-23
    OF - Director → CIF 0
  • 5
    Bgrombard Trustees Limited
    Individual
    Officer
    2006-02-15 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 6
    Rogers, Steven Michael
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Betteridge, Adam Nicholas
    Film Consultant born in October 1973
    Individual (8 offsprings)
    Officer
    2005-08-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    PE - Nominee Secretary → CIF 0
  • 9
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-23 ~ 2023-10-05
    PE - Director → CIF 0
  • 10
    PREMIERE CAPITAL PLC - 2008-12-22
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-24 ~ 2006-02-15
    PE - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAK AGENTS LIMITED

Previous names
PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
GBF (CAGES) LIMITED - 2006-02-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
969,233 GBP2023-12-31
1,269,155 GBP2022-12-31
Cash at bank and in hand
920 GBP2023-12-31
4 GBP2022-12-31
Current Assets
970,153 GBP2023-12-31
1,269,159 GBP2022-12-31
Net Current Assets/Liabilities
-530,847 GBP2023-12-31
-533,841 GBP2022-12-31
Total Assets Less Current Liabilities
-530,847 GBP2023-12-31
-533,841 GBP2022-12-31
Net Assets/Liabilities
-530,847 GBP2023-12-31
-533,841 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-530,848 GBP2023-12-31
-533,842 GBP2022-12-31
Amounts owed to group undertakings
Current
300,000 GBP2022-12-31

  • OAK AGENTS LIMITED
    Info
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2012-08-16
    GBF (CAGES) LIMITED - 2012-08-16
    Registered number 05544649
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 and dissolved on 2025-01-28 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    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.