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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bone, Timothy Kenneth
    Individual (32 offsprings)
    Officer
    2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    Hickton, Jonathan
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hickton
    Born in August 1976
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Turner, Lee Michael
    Individual (83 offsprings)
    Officer
    2011-11-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    Hickton, Amy
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH OAK HOLDINGS LIMITED

Period: 2020-11-26 ~ now
Company number: 06455479
Registered names
NORTH OAK HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
30,477 GBP2025-01-31
37,700 GBP2024-01-31
Current Assets
1,581,270 GBP2025-01-31
1,803,500 GBP2024-01-31
Creditors
Amounts falling due within one year
-629,248 GBP2025-01-31
-712,121 GBP2024-01-31
Net Current Assets/Liabilities
952,022 GBP2025-01-31
1,091,379 GBP2024-01-31
Total Assets Less Current Liabilities
982,499 GBP2025-01-31
1,129,079 GBP2024-01-31
Creditors
Amounts falling due after one year
-19,976 GBP2025-01-31
-33,104 GBP2024-01-31
Net Assets/Liabilities
962,523 GBP2025-01-31
1,095,975 GBP2024-01-31
Equity
962,523 GBP2025-01-31
1,095,975 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Related profiles found in government register
  • NORTH OAK HOLDINGS LIMITED
    Info
    NORTH OAK HOMES LIMITED - 2020-11-26
    Registered number 06455479
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • NORTH OAK HOLDINGS LIMITED
    S
    Registered number 06455479
    The 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
    The 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 8
  • 1
    MAXILA LIMITED
    17010528
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MAXIMUS BLACKPOLE LIMITED
    13236551
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MAXIMUS CHELTENHAM LIMITED
    - now 14185957
    MAXIMUS DONNIE LIMITED
    - 2024-03-06 14185957
    The Estate Office, Thorngrove Sinton Green, Hallow, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-21 ~ 2024-04-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2024-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MAXIMUS ISLAND LTD
    15166448
    The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAXIMUS REDDITCH LIMITED
    13236868
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MAXIMUS STRATEGIC BROMSGROVE LIMITED
    - now 06455592
    NORTH OAK HOMES (HALLOW) LIMITED - 2017-04-06
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    MAXIMUS STRATEGIC LAND LIMITED
    06854811
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-04-02 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NORTH OAK PROPERTY RENTALS (UK) LTD
    13165107
    The Estate Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ 2021-09-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.