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
    Mrs Dawn Griffiths
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr James Daniel Massey
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Nigel Adrian
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Adrian Griffiths
    Born in November 1961
    Individual (19 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Woods, Ian Kenneth
    Engineer born in February 1971
    Individual (18 offsprings)
    Officer
    2006-02-19 ~ 2017-06-23
    OF - Director → CIF 0
    Woods, Ian Kenneth
    Individual (18 offsprings)
    Officer
    2009-04-16 ~ 2010-02-07
    OF - Secretary → CIF 0
    Mr Ian Woods
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Daniel Massey
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woods, Clair Louise
    Individual
    Officer
    2006-02-19 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 4
    Mr Nigel Griffiths
    Born in November 1961
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-08 ~ 2006-02-15
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-08 ~ 2006-02-15
    PE - Nominee Director → CIF 0
  • 7
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2009-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OAK GREEN CHESHIRE LIMITED

Previous name
MEGASCHEME LIMITED - 2009-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Fixed Assets
821,835 GBP2024-05-30
821,835 GBP2023-05-30
Current Assets
85,230 GBP2024-05-30
81,120 GBP2023-05-30
Creditors
Current
-356,721 GBP2024-05-30
-384,478 GBP2023-05-30
Net Current Assets/Liabilities
-269,797 GBP2024-05-30
-303,358 GBP2023-05-30
Total Assets Less Current Liabilities
552,038 GBP2024-05-30
518,477 GBP2023-05-30
Net Assets/Liabilities
477,898 GBP2024-05-30
456,102 GBP2023-05-30
Equity
477,898 GBP2024-05-30
456,102 GBP2023-05-30

  • OAK GREEN CHESHIRE LIMITED
    Info
    MEGASCHEME LIMITED - 2009-07-24
    Registered number 05703016
    17 St Peters Place, Fleetwood, Lancashire FY7 6EB
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.