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
Green, Christopher Paul, Mr.
Born in September 1969Individual (22 offsprings)Officer
2012-12-10 ~ nowOF - Director → CIF 0Mr. Christopher Paul Green
Born in September 1969Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Piper, Natalie
Individual (23 offsprings)Officer 2022-01-01 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-04
1, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2012-12-10 ~ 2019-10-25PE - Secretary → CIF 0 - 21st Floor, Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 74 offsprings)Equity (Company account)2 GBP2024-12-31Officer2019-10-25 ~ 2021-12-23PE - Secretary → CIF 0
Company in focus
OAKWOOD REAL ESTATE LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,049 GBP2024-12-31
43,022 GBP2023-12-31
Fixed Assets - Investments
103 GBP2024-12-31
103 GBP2023-12-31
Investment Property
90,000 GBP2024-12-31
Fixed Assets
126,152 GBP2024-12-31
43,125 GBP2023-12-31
Debtors
9,349,565 GBP2024-12-31
9,476,630 GBP2023-12-31
Cash at bank and in hand
1,747 GBP2024-12-31
3,958 GBP2023-12-31
Current Assets
9,351,312 GBP2024-12-31
9,480,588 GBP2023-12-31
Creditors
Current
6,968,520 GBP2024-12-31
6,986,472 GBP2023-12-31
Net Current Assets/Liabilities
2,382,792 GBP2024-12-31
2,494,116 GBP2023-12-31
Total Assets Less Current Liabilities
2,508,944 GBP2024-12-31
2,537,241 GBP2023-12-31
Net Assets/Liabilities
2,499,932 GBP2024-12-31
2,526,486 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,999,932 GBP2024-12-31
2,026,486 GBP2023-12-31
Equity
2,499,932 GBP2024-12-31
2,526,486 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
810,236 GBP2024-12-31
810,236 GBP2023-12-31
Motor vehicles
89,775 GBP2024-12-31
78,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
900,011 GBP2024-12-31
889,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,236 GBP2024-12-31
810,236 GBP2023-12-31
Motor vehicles
53,726 GBP2024-12-31
35,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,962 GBP2024-12-31
846,007 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
36,049 GBP2024-12-31
43,022 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
103 GBP2023-12-31
Investments in Group Undertakings
103 GBP2024-12-31
103 GBP2023-12-31
Investment Property - Fair Value Model
90,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,852,396 GBP2024-12-31
8,832,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
497,169 GBP2024-12-31
Current, Amounts falling due within one year
643,980 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,349,565 GBP2024-12-31
Current, Amounts falling due within one year
9,476,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,999 GBP2024-12-31
202,939 GBP2023-12-31
Amounts owed to group undertakings
Current
255,775 GBP2024-12-31
83,916 GBP2023-12-31
Other Creditors
Current
6,581,746 GBP2024-12-31
6,699,617 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,012 GBP2024-12-31
10,755 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,554 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08323556
OAKWOOD REAL ESTATE LIMITED
Info3c High Street, Esher, Surrey KT10 9RLPRIVATE LIMITED COMPANY incorporated on 2012-12-10 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235561, Lumley Street, Mayfair, London, United Kingdom, W1K 6TTLimited By Shares in Companies House, England And WalesCIF 1OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235561st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABLimited By Shares in Companies House, England And WalesCIF 2OAKWOOD REAL ESTATE LIMITED
SRegistered number 083235563c, High Street, Esher, Surrey, United Kingdom, KT10 9RLLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 13c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-484,337 GBP2024-12-31Person with significant control 2022-03-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 21 Lumley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3OAKWOOD ESTATE HOLDINGS LIMITED - 2019-02-223c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2,720,026 GBP2024-12-31Person with significant control 2019-02-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 43c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-27,789 GBP2024-12-31Person with significant control 2019-11-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 53c High Street, Esher, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)367,582 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.