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
    Middleton, Anthony John
    Tax Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Mr Anthony John Middleton
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,387,448 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Middleton, Anthony John
    Tax Manager born in September 1974
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2013-04-01
    OF - Director → CIF 0
    Mr Anthony John Middleton
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Rattue
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-10-15 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brookes, Philip
    Director born in June 1966
    Individual
    Officer
    2013-04-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,387,448 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-15
    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
  • 5
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Director → CIF 0
parent relation
Company in focus

OAKLEY TAX INVESTIGATION SERVICES LIMITED

Previous name
OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
5 GBP2023-12-31
18,780 GBP2022-12-31
Cash at bank and in hand
3,424 GBP2023-12-31
38,897 GBP2022-12-31
Current Assets
3,429 GBP2023-12-31
57,677 GBP2022-12-31
Net Current Assets/Liabilities
7 GBP2023-12-31
1,165 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
1,158 GBP2022-12-31
Equity
7 GBP2023-12-31
1,165 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
18,663 GBP2022-12-31
Other Debtors
Current
5 GBP2023-12-31
117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5 GBP2023-12-31
18,780 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
8,706 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
22,786 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,422 GBP2023-12-31
19,084 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,936 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
  • OAKLEY TAX INVESTIGATION SERVICES LIMITED
    Info
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    Registered number 05968392
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.