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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
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    BELLROCK CONSULTING UK LIMITED - now
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    icon of addressPeat House, 1 Waterloo Road, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Rowthorn, Mark Alan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Groom, Paul Christopher
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Cooper, Timothy Charles
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Smith, David John
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Youngman, Barnaby Luke
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Williams, Lester Llewelyn
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-07
    OF - Director → CIF 0
  • 9
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Downing, Thomas George
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Rowthorn, Janie
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 12
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    icon of address5, Furber Court, Northampton, Northamptonshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,899 GBP2024-12-31
    Officer
    2007-03-12 ~ 2010-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKLEAF SURVEYING LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,181 GBP2016-03-31
4,388 GBP2015-03-31
Fixed Assets
9,181 GBP2016-03-31
4,388 GBP2015-03-31
Debtors
910,441 GBP2016-03-31
658,766 GBP2015-03-31
Cash at bank and in hand
542,394 GBP2016-03-31
648,912 GBP2015-03-31
Current Assets
1,452,835 GBP2016-03-31
1,307,678 GBP2015-03-31
Current liabilities
-552,131 GBP2016-03-31
-350,993 GBP2015-03-31
Net Current Assets/Liabilities
900,704 GBP2016-03-31
956,685 GBP2015-03-31
Total Assets Less Current Liabilities
909,885 GBP2016-03-31
961,073 GBP2015-03-31
Provisions for liabilities and charges
-1,650 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
908,235 GBP2016-03-31
961,073 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
907,235 GBP2016-03-31
960,073 GBP2015-03-31
Shareholder's fund
908,235 GBP2016-03-31
961,073 GBP2015-03-31
Cost/valuation of tangible fixed assets
24,245 GBP2016-03-31
15,372 GBP2015-03-31
Depreciation of tangible fixed assets
15,064 GBP2016-03-31
10,984 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
4,080 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • OAKLEAF SURVEYING LTD
    Info
    Registered number 06151373
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.