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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 5
  • 1
    Canham, Michael Craig
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Simon David
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2011-03-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Grant, Jonathan Paul
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2011-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Miles, Jonathan
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Fern, Ian David
    Born in April 1969
    Individual (34 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SEVENOAKS INVESTMENTS LIMITED

Period: 2011-03-16 ~ now
Company number: 07567018
Registered name
SEVENOAKS INVESTMENTS LIMITED - now
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
    Tutsham Farm, West Farleigh, Maidstone, Kent ME15 0NE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years). 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
    28-32, Manford Industrial Estate, Manor Road, Erith, Kent, England, DA8 2AJ
    ENGLAND
    CIF 1
  • SEVENOAKS INVESTMENTS LIMITED
    S
    Registered number 07567018
    Tutsham, Farm, West Farleigh, Maidstone, Kent, United Kingdom, ME15 0NE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    O'ROURKE CONTRACTING PLC
    - now 01524781 07889397... (more)
    O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04
    O'ROURKE CONTRACTING LIMITED - 2012-05-04
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-08-12 ~ 2016-05-03
    CIF 1 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.