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 1
  • Sims, Neil David Ashmore
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Neil David Ashmore Sims
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brown, Natalie
    Individual
    Officer
    2018-05-17 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 2
    Marshall, Phillip Wayne
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2012-07-11 ~ 2023-07-31
    OF - Director → CIF 0
    Marshall, Phillip Wayne
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mr Phillip Wayne Marshall
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKWOOD MEDIA HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
706,823 GBP2024-07-31
706,823 GBP2023-07-31
Net Assets/Liabilities
706,823 GBP2024-07-31
706,823 GBP2023-07-31
Equity
Called up share capital
1,103 GBP2024-07-31
1,103 GBP2023-07-31
Capital redemption reserve
1,103 GBP2024-07-31
1,103 GBP2023-07-31
Retained earnings (accumulated losses)
704,617 GBP2024-07-31
704,617 GBP2023-07-31
Equity
706,823 GBP2024-07-31
706,823 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-05-01 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
706,823 GBP2024-07-31
706,823 GBP2023-07-31
Investments in Subsidiaries
706,823 GBP2024-07-31
706,823 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,347 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,103 GBP2023-08-01 ~ 2024-07-31
1,103 GBP2022-05-01 ~ 2023-07-31

Related profiles found in government register
  • OAKWOOD MEDIA HOLDCO LIMITED
    Info
    Registered number 08091877
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2012-06-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • OAKWOOD MEDIA HOLDCO LIMITED
    S
    Registered number 08091877
    156, High Street, Dorking, England, RH4 1BQ
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARFIELD LIMITED - 2007-05-03
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    326,907 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.