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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
Active 3
  • 1
    Wilson, John
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Nicklas Alan
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22 Park Road, Moseley, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,002,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Archer, Anthony Brian
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
    HASELEY DEVELOPMENTS LIMITED - 2014-02-10
    SJC 50 LIMITED - 1999-04-20
    HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
    icon of address22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    436 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
    2016-10-25 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2009-11-06 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKLEY TANWORTH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
24,567 GBP2024-12-31
17,012 GBP2023-12-31
Cash at bank and in hand
48,809 GBP2024-12-31
46,222 GBP2023-12-31
Current Assets
2,974,072 GBP2024-12-31
1,285,237 GBP2023-12-31
Net Current Assets/Liabilities
3,112 GBP2024-12-31
4,273 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,110 GBP2024-12-31
4,271 GBP2023-12-31
Equity
3,112 GBP2024-12-31
4,273 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
917 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,567 GBP2024-12-31
17,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,863,604 GBP2024-12-31
297,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,367 GBP2024-12-31
6,971 GBP2023-12-31
Amounts owed to group undertakings
Current
1,010,158 GBP2024-12-31
904,839 GBP2023-12-31
Other Creditors
Current
72,831 GBP2024-12-31
71,798 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • OAKLEY TANWORTH LIMITED
    Info
    Registered number 07068191
    icon of address22 Park Road, Moseley, Birmingham, West Midlands B13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • OAKLEY TANWORTH LIMITED
    S
    Registered number 07068191
    icon of address22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.