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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 (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    BELLROCK CONSULTING UK LIMITED - now
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Road, Leicester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Perkins, Stephen
    Born in April 1974
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Cooper, Timothy Charles
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Rowthorn, Janie
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 4
    Smith, David John
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2018-11-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Kay, Neil Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Groom, Paul Christopher
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Downing, Thomas George
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Bean, Paul
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 9
    Youngman, Barnaby Luke
    Born in September 1978
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-11-23
    OF - Director → CIF 0
  • 10
    Rudzinski, Alexander Peter Marek
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2018-11-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    Williams, Lester Llewelyn
    Born in April 1953
    Individual
    Officer
    2007-03-12 ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    Rowthorn, Mark Alan
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    5, Furber Court, Northampton, Northamptonshire, England
    Active Corporate (1 parent, 2 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

Previous name
OAKLEAF SURVEYING LTD - 2025-11-21
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
    OAKLEAF SURVEYING LTD - 2025-11-21
    Registered number 06151373
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.