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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 8
  • 1
    Woods, Clair Louise
    Individual (4 offsprings)
    Officer
    2006-02-19 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Mrs Dawn Griffiths
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Woods, Ian Kenneth
    Engineer born in February 1971
    Individual (32 offsprings)
    Officer
    2006-02-19 ~ 2017-06-23
    OF - Director → CIF 0
    Woods, Ian Kenneth
    Individual (32 offsprings)
    Officer
    2009-04-16 ~ 2010-02-07
    OF - Secretary → CIF 0
    Mr Ian Woods
    Born in February 1971
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    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
    2024-09-30 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Griffiths, Nigel Adrian
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Adrian Griffiths
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Nigel Griffiths
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    NEXUS SECRETARIAL LIMITED
    04104112
    Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2007-07-09 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-02-08 ~ 2006-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-02-08 ~ 2006-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAK GREEN CHESHIRE LIMITED

Period: 2009-07-24 ~ now
Company number: 05703016
Registered names
OAK GREEN CHESHIRE LIMITED - now
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
02024-05-31 ~ 2025-05-30
02023-05-31 ~ 2024-05-30
Fixed Assets
821,835 GBP2025-05-30
821,835 GBP2024-05-30
Current Assets
83,940 GBP2025-05-30
85,230 GBP2024-05-30
Creditors
Current
-334,772 GBP2025-05-30
-356,721 GBP2024-05-30
Net Current Assets/Liabilities
-250,137 GBP2025-05-30
-269,797 GBP2024-05-30
Total Assets Less Current Liabilities
571,698 GBP2025-05-30
552,038 GBP2024-05-30
Net Assets/Liabilities
515,933 GBP2025-05-30
477,898 GBP2024-05-30
Equity
515,933 GBP2025-05-30
477,898 GBP2024-05-30

  • 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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.