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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 2
  • 1
    Hickton, Amy
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hickton, Jonathan
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hickton
    Born in August 1976
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Turner, Lee Michael
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Bone, Timothy Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-12-17 ~ 2007-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH OAK HOLDINGS LIMITED

Previous name
NORTH OAK HOMES LIMITED - 2020-11-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
37,700 GBP2024-01-31
168,792 GBP2023-01-31
Current Assets
1,803,500 GBP2024-01-31
1,825,038 GBP2023-01-31
Creditors
Amounts falling due within one year
-712,121 GBP2024-01-31
-755,332 GBP2023-01-31
Net Current Assets/Liabilities
1,091,379 GBP2024-01-31
1,069,706 GBP2023-01-31
Total Assets Less Current Liabilities
1,129,079 GBP2024-01-31
1,238,498 GBP2023-01-31
Creditors
Amounts falling due after one year
-33,104 GBP2024-01-31
-105,320 GBP2023-01-31
Net Assets/Liabilities
1,095,975 GBP2024-01-31
1,133,178 GBP2023-01-31
Equity
1,095,975 GBP2024-01-31
1,133,178 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Related profiles found in government register
  • NORTH OAK HOLDINGS LIMITED
    Info
    NORTH OAK HOMES LIMITED - 2020-11-26
    Registered number 06455479
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • NORTH OAK HOLDINGS LIMITED
    S
    Registered number 06455479
    icon of addressThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom, WR2 6NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • NORTH OAK HOLDINGS LIMITED
    S
    Registered number 06455479
    icon of addressThe Estate, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom, WR2 6NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MAXIMUS DONNIE LIMITED - 2024-03-06
    icon of addressThe Estate Office, Thorngrove Sinton Green, Hallow, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NORTH OAK HOMES (HALLOW) LIMITED - 2017-04-06
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,826 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -50,450 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MAXIMUS DONNIE LIMITED - 2024-03-06
    icon of addressThe Estate Office, Thorngrove Sinton Green, Hallow, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-21 ~ 2024-04-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Estate Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,332 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2021-09-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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