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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
    Davies, Matthew Gordon Philip
    Born in February 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Irons, Simon Andrew
    Chartered Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Eggleston, Charles Edmund Patrick
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Chartered Accountant born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Gray, Nicola Claire
    Investment Manager born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Hancock, David
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-01-23
    OF - Director → CIF 0
  • 9
    Proto, Alan James
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 11
    Hanna, Christoper Stewart
    Investment Manager born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Elsley, Nigel Kenneth
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OAK TREE NURSERY INVESTMENTS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,317,777 shares2024-12-31
7,317,777 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
838 shares2024-12-31
838 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0009222024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0000012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OAK TREE NURSERY INVESTMENTS LIMITED
    Info
    Registered number 07909394
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OAK TREE NURSERY INVESTMENTS LIMITED
    S
    Registered number 07909394
    icon of address1, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACRAMAN (453) LIMITED - 2007-09-05
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.