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
    Mr Denis O'brien
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    2018-04-10 ~ 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
  • 2
    Polychronakis, Mark George
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Brendan Christoph
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Hayes, Brendan Christoph
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ryall, John
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Foley, Ann
    Accountant born in July 1953
    Individual
    Officer
    2009-07-14 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OAKTREE PROPERTY COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,448,715 GBP2023-12-31
4,259,547 GBP2022-12-31
Fixed Assets
4,448,715 GBP2023-12-31
4,259,547 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2023-12-31
-3,500 GBP2022-12-31
Net Current Assets/Liabilities
-3,400 GBP2023-12-31
-3,400 GBP2022-12-31
Total Assets Less Current Liabilities
4,445,315 GBP2023-12-31
4,256,147 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,581,223 GBP2023-12-31
-6,388,568 GBP2022-12-31
Net Assets/Liabilities
-2,135,908 GBP2023-12-31
-2,132,421 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,136,008 GBP2023-12-31
-2,132,521 GBP2022-12-31
Equity
-2,135,908 GBP2023-12-31
-2,132,421 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Creditors
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Other Creditors
Non-current
6,581,223 GBP2023-12-31
6,388,568 GBP2022-12-31
Creditors
Non-current
6,581,223 GBP2023-12-31
6,388,568 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • OAKTREE PROPERTY COMPANY LIMITED
    Info
    Registered number 06961211
    C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2009-07-14 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.