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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 3
  • 1
    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
  • 2
    Mr Demos Neocleous
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Neocleous, Christos
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mr Christos Neocleous
    Born in November 1958
    Individual (6 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
parent relation
Company in focus

OAK LODGE HOLDING LTD

Period: 2009-10-30 ~ now
Company number: 07061540
Registered name
OAK LODGE HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
17,000 GBP2025-02-28
Current assets - Investments
129,800 GBP2025-02-28
129,800 GBP2024-02-29
Current Assets
146,800 GBP2025-02-28
129,800 GBP2024-02-29
Creditors
-100 GBP2025-02-28
-100 GBP2024-02-29
Net Current Assets/Liabilities
146,700 GBP2025-02-28
129,700 GBP2024-02-29
Total Assets Less Current Liabilities
146,700 GBP2025-02-28
129,700 GBP2024-02-29
Net Assets/Liabilities
146,700 GBP2025-02-28
129,700 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
146,500 GBP2025-02-28
129,500 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Other Debtors
Current
17,000 GBP2025-02-28
Other Creditors
Current
100 GBP2025-02-28
100 GBP2024-02-29

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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 2
  • 1
    OAK LODGE PROPERTIES LIMITED
    02857688
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SILVERHIND TRADING LTD
    - now 10774329
    SILVER HIND TRADING LTD
    - 2017-05-17 10774329
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.