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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
Active 3
  • 1
    Nicholas, Andrew
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burton, Linda
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
    Burton, Linda
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Burton
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NEXT IN Q 123 LIMITED - 2022-10-07
    icon of address1, London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKHAVEN LIMITED

Previous names
EXECUTIVES ONLINE (MIDLANDS) LIMITED - 2020-12-04
MERCIA EXECUTIVE RECRUITMENT LIMITED - 2011-08-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
932 GBP2024-12-31
953 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
933 GBP2024-12-31
954 GBP2023-12-31
Debtors
15,312 GBP2024-12-31
23,455 GBP2023-12-31
Cash at bank and in hand
2,435 GBP2024-12-31
9,479 GBP2023-12-31
Current Assets
17,747 GBP2024-12-31
32,934 GBP2023-12-31
Net Current Assets/Liabilities
-9,649 GBP2024-12-31
15,058 GBP2023-12-31
Total Assets Less Current Liabilities
-8,716 GBP2024-12-31
16,012 GBP2023-12-31
Net Assets/Liabilities
-8,716 GBP2024-12-31
16,012 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,816 GBP2024-12-31
15,912 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,272 GBP2024-12-31
2,272 GBP2023-12-31
Computers
10,969 GBP2024-12-31
10,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,241 GBP2024-12-31
13,241 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,187 GBP2024-12-31
2,166 GBP2023-12-31
Computers
10,122 GBP2024-12-31
10,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,309 GBP2024-12-31
12,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
85 GBP2024-12-31
106 GBP2023-12-31
Computers
847 GBP2024-12-31
847 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-12-31
950 GBP2023-12-31
Amounts owed to directors
Current
26,384 GBP2024-12-31
16,129 GBP2023-12-31

Related profiles found in government register
  • OAKHAVEN LIMITED
    Info
    EXECUTIVES ONLINE (MIDLANDS) LIMITED - 2020-12-04
    MERCIA EXECUTIVE RECRUITMENT LIMITED - 2020-12-04
    Registered number 06024045
    icon of address1 London Road, Ipswich IP1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • EXECUTIVES ONLINE (MIDLANDS) LIMITED
    S
    Registered number 06024045
    icon of address24-26 Park Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 1TT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address112 Stirling Crescent Hedge End, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,586 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-02-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.