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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 2
  • 1
    Canham, Michael Craig
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Fern, Ian David
    Born in April 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Miles, Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Grant, Jonathan Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2019-05-24
    OF - Director → CIF 0
parent relation
Company in focus

SEVENOAKS INVESTMENTS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
457,201 GBP2023-12-31
457,201 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-449,701 GBP2023-12-31
-449,701 GBP2022-12-31
Total Assets Less Current Liabilities
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Net Assets/Liabilities
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,500 GBP2023-12-31
-2,500 GBP2022-12-31
Equity
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Amounts owed to group undertakings
Current
449,801 GBP2023-12-31
449,801 GBP2022-12-31

Related profiles found in government register
  • SEVENOAKS INVESTMENTS LIMITED
    Info
    Registered number 07567018
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SEVENOAKS INVESTMENTS LIMITED
    S
    Registered number 07567018
    icon of address28-32, Manford Industrial Estate, Manor Road, Erith, Kent, England, DA8 2AJ
    ENGLAND
    CIF 1
  • SEVENOAKS INVESTMENTS LIMITED
    S
    Registered number 07567018
    icon of addressTutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • O'ROURKE CONTRACTING LIMITED - 2012-05-04
    O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,105,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • O'ROURKE CONTRACTING LIMITED - 2012-05-04
    O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
    icon of addressTutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,105,950 GBP2023-12-31
    Officer
    icon of calendar 2014-08-12 ~ 2016-05-03
    CIF 1 - Director → ME

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