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 4
  • 1
    Pieterse, Abraham Cornelis
    Managing Director born in February 1982
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wielkopolska, Kathleen Mary
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Mary Wielkopolska
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Wielkopolski, Angus Alexander
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    Mr Angus Alexander Wielkopolski
    Born in May 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Hunt, Sarah Jane
    Finance Director born in November 1985
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Hunt, Sarah Jane
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Patrick, Suzanne
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2018-11-30
    OF - Director → CIF 0
    Patrick, Suzanne
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2018-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OAK FARMING

Previous name
ST HELEN'S FARM HOLDINGS - 2013-08-02
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • OAK FARMING
    Info
    ST HELEN'S FARM HOLDINGS - 2013-08-02
    Registered number 07030094
    The Farm Offices St Helen's Farm, Seaton Ross, York, East Yorkshire YO42 4NP
    Private Unlimited Company incorporated on 2009-09-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • OAK FARMING
    S
    Registered number 07030094
    The Farm Offices, St Helens Farm, Seaton Ross, York, England, YO42 4NP
    Unlimied Company in England And Wales, England
    CIF 1
    Unlimited Company in England & Wales Companies Register, England
    CIF 2
    Unlimited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CRICKET MALHERBIE FARMS LIMITED - 2000-06-01
    VANMAL LIMITED - 1988-04-06
    CRICKET MALHERBIE FARMS LIMITED - 1988-02-29
    STOWEY FARMS LIMITED - 1978-12-31
    The Farm Offices St Helens Farm, Seaton Ross, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ST HELEN'S FARM GOATS - 2013-08-02
    ST. HELEN'S FARM - 2007-07-05
    ST. HELEN'S DAIRY LIMITED - 1997-07-17
    The Farm Office St Helen's Farm, Seaton Ross, York, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LINGHOLM FARMING - 2021-10-28
    Lebberston Cliff, Lebberston, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-31 ~ 2021-09-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OAK FARMING RENEWABLES - 2019-10-18
    The Farm Offices St. Helen's Farm, Seaton Ross, York, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-28 ~ 2019-09-23
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.