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
    Neocleous, Christos
    Doctor born in November 1958
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mr Christos Neocleous
    Born in November 1958
    Individual (5 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
  • 2
    Mr Demos Neocleous
    Born in August 1985
    Individual (4 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
  • 3
    Mr Nicholas Neocleous
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2016-12-08 ~ 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
parent relation
Company in focus

OAK LODGE HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
129,800 GBP2024-02-29
129,800 GBP2023-02-28
Current Assets
129,800 GBP2024-02-29
129,800 GBP2023-02-28
Creditors
-100 GBP2024-02-29
-100 GBP2023-02-28
Net Current Assets/Liabilities
129,700 GBP2024-02-29
129,700 GBP2023-02-28
Total Assets Less Current Liabilities
129,700 GBP2024-02-29
129,700 GBP2023-02-28
Net Assets/Liabilities
129,700 GBP2024-02-29
129,700 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
129,500 GBP2024-02-29
129,500 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Other Creditors
Current
100 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • OAK LODGE HOLDING LTD
    Info
    Registered number 07061540
    Harrison House, Sheep Walk, Langford Road, Beds, Biggleswade SG18 9RB
    Private Limited Company incorporated on 2009-10-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • OAK LODGE HOLDING LTD
    S
    Registered number 07061540
    Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB
    Limited Company in Companies House England & Wales, England And Wales
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,108 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SILVER HIND TRADING LTD - 2017-05-17
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,079 GBP2024-02-29
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.