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 20
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2006-07-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Uson, Pablo Nicolas
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Small, Lawrence Joseph
    Individual (38 offsprings)
    Officer
    2006-07-17 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 4
    Udy, Robert Edward
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Mashru, Paresh
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-08-17 ~ 2013-06-02
    OF - Director → CIF 0
  • 6
    Ward, Nigel
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 7
    Nze, Frederic
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mr Frederic Nze
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thind, Lukhvir
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 9
    Unadkat, Mitul
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Poppleston, Richard
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Kaye, Robin Stephen
    Coo born in August 1964
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Lakis, Deborah Louise
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 13
    Tseayo, Hemen Victor
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2008-07-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Kineavy, Robert
    Accountant
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 15
    Woolsgrove, Darren
    Financial Director born in October 1970
    Individual (16 offsprings)
    Officer
    2007-06-13 ~ 2008-09-19
    OF - Director → CIF 0
    Woolsgrove, Darren
    Financial Director
    Individual (16 offsprings)
    Officer
    2007-06-13 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 16
    AKROD LIMITED
    11858929
    Moray House, 31, Great Titchfield Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    One Connaught Place, London, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Has significant influence or controlCIF 0
  • 18
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    04766358 09227396
    One, Connaught Place, London, Connaught Place, London, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    CABOT SQUARE CAPITAL GP IIIB LLP
    OC396755 OC370654... (more)
    One Connaught Place, London, Connaught Place, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    CABOT SQUARE CAPITAL GP III LIMITED - now 05829272 OC370653... (more)
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    CABOT SQUARE CAPITAL GP III LIMITED - 2012-01-16
    One Connaught Place, London., Connaught Place, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKAM HOLDINGS LTD

Period: 2006-07-17 ~ 2021-02-25
Company number: 05878446
Registered name
OAKAM HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OAKAM HOLDINGS LTD
    Info
    Registered number 05878446
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 and dissolved on 2021-02-25 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OAKAM HOLDINGS LTD
    S
    Registered number 05878446
    172 Tottenham Court Road, 3rd Floor, London, Tottenham Court Road, London, England, W1T 7NS
    Limited Company Registered In England And Wales in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKAM FINANCE LTD
    05878311
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.