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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 2009-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Nicklas Alan
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    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
    2009-12-08 ~ 2009-12-08
    PE - Secretary → 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 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-16 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKLEY MAYFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
424,710 GBP2024-12-31
22,282 GBP2023-12-31
Cash at bank and in hand
17,082 GBP2024-12-31
10,653 GBP2023-12-31
Current Assets
4,804,475 GBP2024-12-31
2,292,147 GBP2023-12-31
Net Current Assets/Liabilities
-19,699 GBP2024-12-31
-18,707 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-19,701 GBP2024-12-31
-18,709 GBP2023-12-31
Equity
-19,699 GBP2024-12-31
-18,707 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
424,710 GBP2024-12-31
22,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,675,599 GBP2024-12-31
333,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,036 GBP2024-12-31
20,405 GBP2023-12-31
Amounts owed to group undertakings
Current
2,116,965 GBP2024-12-31
1,954,875 GBP2023-12-31
Other Creditors
Current
3,574 GBP2024-12-31
2,538 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 MAYFIELD LIMITED
    Info
    Registered number 07098842
    icon of address22 Park Road, Moseley, Birmingham B13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • OAKLEY MAYFIELD LIMITED
    S
    Registered number 07098842
    icon of address22 Park Road, Moseley, Birmingham, B13 8AH
    Private Limited Company 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 2025-07-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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