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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 2
  • 1
    O'neill, Derek Patrick
    Born in April 1963
    Individual (109 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Mr Derek Patrick O'neill
    Born in April 1963
    Individual (109 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    O'neill, Karen
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OAKLEY LORIEN LIMITED

Period: 2013-07-19 ~ now
Company number: 07634476
Registered names
OAKLEY LORIEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
3,802,441 GBP2025-05-31
3,710,626 GBP2024-05-31
Investment Property
2,567,494 GBP2025-05-31
2,757,494 GBP2024-05-31
Fixed Assets
6,369,935 GBP2025-05-31
6,468,120 GBP2024-05-31
Debtors
1,726,821 GBP2025-05-31
1,680,345 GBP2024-05-31
Cash at bank and in hand
898,048 GBP2025-05-31
270,901 GBP2024-05-31
Current Assets
2,624,869 GBP2025-05-31
1,951,246 GBP2024-05-31
Creditors
Current
18,614 GBP2025-05-31
232,340 GBP2024-05-31
Net Current Assets/Liabilities
2,606,255 GBP2025-05-31
1,718,906 GBP2024-05-31
Total Assets Less Current Liabilities
8,976,190 GBP2025-05-31
8,187,026 GBP2024-05-31
Net Assets/Liabilities
8,731,926 GBP2025-05-31
7,958,069 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Revaluation reserve
732,791 GBP2025-05-31
686,871 GBP2024-05-31
Capital redemption reserve
500,000 GBP2025-05-31
500,000 GBP2024-05-31
Retained earnings (accumulated losses)
7,499,125 GBP2025-05-31
6,771,188 GBP2024-05-31
Equity
8,731,926 GBP2025-05-31
7,958,069 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,244 GBP2024-05-31
Furniture and fittings
923 GBP2024-05-31
Computers
334 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,501 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,244 GBP2024-05-31
Furniture and fittings
923 GBP2024-05-31
Computers
334 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,501 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2,255,781 GBP2025-05-31
2,255,781 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
1,546,660 GBP2025-05-31
1,454,845 GBP2024-05-31
Investments in Group Undertakings
2,255,781 GBP2025-05-31
2,255,781 GBP2024-05-31
Other Investments Other Than Loans
1,546,660 GBP2025-05-31
1,454,845 GBP2024-05-31
Investment Property - Fair Value Model
2,567,494 GBP2025-05-31
2,757,494 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
1,715,803 GBP2025-05-31
1,672,303 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
11,018 GBP2025-05-31
8,042 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,726,821 GBP2025-05-31
1,680,345 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,793 GBP2025-05-31
475 GBP2024-05-31
Other Creditors
Current
14,821 GBP2025-05-31
231,865 GBP2024-05-31

Related profiles found in government register
  • OAKLEY LORIEN LIMITED
    Info
    CARBONEERING LIMITED - 2013-07-19
    Registered number 07634476
    45 Green Farm Road, Newport Pagnell MK16 0JY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • OAKLEY LORIEN LIMITED
    S
    Registered number 07634476
    45 Green Farm Road, Green Farm Road, Newport Pagnell, England, MK16 0JY
    Limited Company in England
    CIF 1
  • OAKLEY LORIEN LIMITED
    S
    Registered number 07634476
    45, Green Farm Road, Newport Pagnell, England, MK16 0JY
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTON TRIO LIMITED
    - now 07251199
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
    11648885
    8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ 2021-12-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SIGNATURE QUALITY REFURBISHED HOMES LIMITED
    - now 02954965
    SIGNATURE LIMITED - 1997-08-21
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TRIO SQUARE LIMITED
    - now 06803124
    LORIEN CONSULTING LIMITED - 2014-11-03
    AIM PLUS LIMITED - 2013-02-06
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Ownership of shares – 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.