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
    Davies, Andrew Morris
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Richard Douglas
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    308, Ewell Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Andrew Morris Davies
    Born in November 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, Jane Mariette
    Individual (49 offsprings)
    Officer
    2007-08-10 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    308, Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Person with significant control
    2024-08-09 ~ 2024-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKDENE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,354,848 GBP2023-12-31
4,354,848 GBP2022-12-31
Fixed Assets - Investments
3,002 GBP2023-12-31
3,002 GBP2022-12-31
Fixed Assets
4,357,850 GBP2023-12-31
4,357,850 GBP2022-12-31
Debtors
933,327 GBP2023-12-31
755,941 GBP2022-12-31
Current assets - Investments
2,460,819 GBP2023-12-31
2,638,205 GBP2022-12-31
Cash at bank and in hand
1,857 GBP2023-12-31
1,857 GBP2022-12-31
Net Current Assets/Liabilities
3,396,003 GBP2023-12-31
3,396,003 GBP2022-12-31
Total Assets Less Current Liabilities
7,753,853 GBP2023-12-31
7,753,853 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,753,851 GBP2023-12-31
7,753,851 GBP2022-12-31
Equity
7,753,853 GBP2023-12-31
7,753,853 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,354,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,354,848 GBP2023-12-31
4,354,848 GBP2022-12-31
Investments in group undertakings and participating interests
3,002 GBP2023-12-31
3,002 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
166,882 GBP2023-12-31
166,882 GBP2022-12-31
Amounts Owed By Related Parties
254,042 GBP2023-12-31
Current
75,592 GBP2022-12-31
Other Debtors
Amounts falling due within one year
512,403 GBP2023-12-31
513,467 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
933,327 GBP2023-12-31
755,941 GBP2022-12-31

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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 2
  • 1
    Oakdene Hawthorn Lane, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    308 Ewell Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,830 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.