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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 5
  • 1
    Harper, Nicholas
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Harper, Donna Louise
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Rawlings, Kerran Ann
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Boseley, Richard
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Richard Boseley
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OAK & STONE LTD

Period: 2005-12-05 ~ now
Company number: 05645104
Registered name
OAK & STONE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
6,235 GBP2024-12-31
8,313 GBP2023-12-31
Creditors
Current
-141,968 GBP2024-12-31
-129,332 GBP2023-12-31
Net Current Assets/Liabilities
-141,968 GBP2024-12-31
-129,332 GBP2023-12-31
Total Assets Less Current Liabilities
-135,733 GBP2024-12-31
-121,019 GBP2023-12-31
Creditors
Non-current
-3,008 GBP2024-12-31
-5,805 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,668 GBP2024-12-31
-1,013 GBP2023-12-31
Net Assets/Liabilities
-140,409 GBP2024-12-31
-127,837 GBP2023-12-31
Equity
-140,409 GBP2024-12-31
-127,837 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • OAK & STONE LTD
    Info
    Registered number 05645104
    152 Bristol Road, Gloucester GL1 5SR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.