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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 7
  • 1
    Olswang Directors 1 Limited
    Individual (64 offsprings)
    Officer
    2008-05-19 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2008-05-19 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Ritblat, Joanna Henrietta
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Joanna Henrietta Ritblat
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (283 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (283 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-05-19 ~ 2008-06-05
    OF - Nominee Director → CIF 0
  • 6
    DELANCEY LIMITED
    - now 05215904
    PORTMAN (NO.7) LIMITED - 2004-09-09
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2008-06-05 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 7
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 13863012... (more)
    6th Floor Lansdowne House, Berkeley Square, London, England, England
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE OAKS PROPERTIES LIMITED

Period: 2008-06-05 ~ now
Company number: 06596455
Registered names
FIVE OAKS PROPERTIES LIMITED - now
NEWINCCO 834 LIMITED - 2008-06-05 00688310... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • FIVE OAKS PROPERTIES LIMITED
    Info
    NEWINCCO 834 LIMITED - 2008-06-05
    Registered number 06596455
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.