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
    Mendez, Eduardo
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Edgar Ricardo Arjona Morales
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gutierrez, Maria Alejandra
    N/A born in October 1968
    Individual
    Officer
    2011-06-06 ~ 2012-03-09
    OF - Director → CIF 0
    Gutierrez, Maria Alejandra
    Director born in October 1968
    Individual
    2019-11-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Linares Contreras, Jorge
    N/A born in April 1960
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Jorge Linares Contreras
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    3rd Floor 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-01-25 ~ 2008-09-16
    PE - Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
  • 5
    C/o Amicorp Switzerland, Baarerstrasse 75, Zug, Switzerland
    Corporate
    Officer
    2008-09-16 ~ 2011-06-06
    PE - Director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKEAST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
235,459 GBP2023-12-31
56,160 GBP2022-12-31
1,272,073 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
179,299 GBP2023-01-01 ~ 2023-12-31
-50,213 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
179,299 GBP2023-01-01 ~ 2023-12-31
-50,213 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,165,700 GBP2022-01-01 ~ 2022-12-31
Equity
235,463 GBP2023-12-31
56,164 GBP2022-12-31
Debtors
0 GBP2023-12-31
19,291 GBP2022-12-31
Cash at bank and in hand
380,208 GBP2023-12-31
36,907 GBP2022-12-31
Current Assets
380,208 GBP2023-12-31
56,198 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-144,745 GBP2023-12-31
-34 GBP2022-12-31
Net Current Assets/Liabilities
235,463 GBP2023-12-31
56,164 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
19,291 GBP2022-12-31
Corporation Tax Payable
Current
31,108 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
113,637 GBP2023-12-31
34 GBP2022-12-31
Creditors
Current
144,745 GBP2023-12-31
34 GBP2022-12-31

  • OAKEAST LIMITED
    Info
    Registered number 05687376
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2006-01-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.