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 5
  • 1
    Morgan, Richard Douglas
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Jane Mariette
    Individual (76 offsprings)
    Officer
    2007-08-10 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew Morris
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Morris Davies
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AMD (LONDON) HOLDINGS LIMITED
    15725248
    308, Ewell Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-14 ~ 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
  • 5
    AMD INVESTMENT HOLDINGS LIMITED
    15725233
    308, Ewell Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-09 ~ 2024-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKDENE HOLDINGS LIMITED

Period: 2007-08-10 ~ now
Company number: 06339564
Registered name
OAKDENE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
4,354,848 GBP2023-12-31
Fixed Assets - Investments
3,002 GBP2024-12-31
3,002 GBP2023-12-31
Fixed Assets
3,002 GBP2024-12-31
4,357,850 GBP2023-12-31
Debtors
920,490 GBP2024-12-31
933,327 GBP2023-12-31
Current assets - Investments
2,460,819 GBP2024-12-31
2,460,819 GBP2023-12-31
Cash at bank and in hand
1,857 GBP2024-12-31
1,857 GBP2023-12-31
Net Current Assets/Liabilities
3,383,166 GBP2024-12-31
3,396,003 GBP2023-12-31
Total Assets Less Current Liabilities
3,386,168 GBP2024-12-31
7,753,853 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,386,166 GBP2024-12-31
7,753,851 GBP2023-12-31
Equity
3,386,168 GBP2024-12-31
7,753,853 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
4,354,848 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,354,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
4,354,848 GBP2023-12-31
Investments in group undertakings and participating interests
3,002 GBP2024-12-31
3,002 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
166,882 GBP2024-12-31
166,882 GBP2023-12-31
Amounts Owed By Related Parties
254,042 GBP2024-12-31
Current
254,042 GBP2023-12-31
Other Debtors
Amounts falling due within one year
499,566 GBP2024-12-31
512,403 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
920,490 GBP2024-12-31
Amounts falling due within one year, Current
933,327 GBP2023-12-31

Related profiles found in government register
  • OAKDENE HOLDINGS LIMITED
    Info
    Registered number 06339564
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • OAKDENE HOLDINGS LIMITED
    S
    Registered number 06339564
    308, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 7AL
    Limited Company in England And Wales, England
    CIF 1
  • OAKDENE HOLDINGS LIMITED
    S
    Registered number 06339564
    5-7, Norfolk Square, London, England, W2 1RU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARCARMS HOTELS LIMITED
    01550289
    Oakdene Hawthorn Lane, Farnham Common, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OAKDENE HOTELS LIMITED
    03307195
    308 Ewell Road, Surbiton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.