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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Paterson, Anne Vivien
    Tourism Holiday Property Landlord born in December 1953
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Neylon, Jacqueline
    Born in June 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Blaikley, Andrew Bruce, Dr
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Bunston, Adrian Noel
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Mans, Keith Douglas Rowland
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Keith Douglas Rowland Mans
    Born in February 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Terpening, Adam Sebastian
    Hotel Consultancy born in July 1948
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Morgan, Rosalind Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 8
    De St Aubin, Martin Michael
    Business Development Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Jakes, Clifford Duncan
    Retired born in December 1942
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Ryde, Andrew Breen
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Ryde, Andrew Breen
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Breen Ryde
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Hudson, Ian Robert
    Non Exec. Director born in November 1948
    Individual (34 offsprings)
    Officer
    2024-06-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Austin, Kulie
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Arkle, Patrick Robin
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Tracey
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 15
    Dodson, Lynne
    Born in June 1954
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 16
    THE OAKHAVEN TRUST
    02435177
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OAKHAVEN CARE LIMITED

Period: 2013-02-19 ~ now
Company number: 08409572
Registered name
OAKHAVEN CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
10,163 GBP2023-03-31
7,761 GBP2022-03-31
Debtors
187,964 GBP2023-03-31
228,950 GBP2022-03-31
Cash at bank and in hand
39,039 GBP2023-03-31
136,813 GBP2022-03-31
Current Assets
227,003 GBP2023-03-31
365,763 GBP2022-03-31
Net Current Assets/Liabilities
63,835 GBP2023-03-31
254,109 GBP2022-03-31
Total Assets Less Current Liabilities
73,998 GBP2023-03-31
261,870 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
73,996 GBP2023-03-31
261,868 GBP2022-03-31
Equity
73,998 GBP2023-03-31
261,870 GBP2022-03-31
Average Number of Employees
512022-04-01 ~ 2023-03-31
552021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,138 GBP2023-03-31
289 GBP2022-03-31
Computers
10,304 GBP2023-03-31
10,702 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
15,442 GBP2023-03-31
10,991 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-289 GBP2022-04-01 ~ 2023-03-31
Computers
-398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-687 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
676 GBP2023-03-31
289 GBP2022-03-31
Computers
4,603 GBP2023-03-31
2,941 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,279 GBP2023-03-31
3,230 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
676 GBP2022-04-01 ~ 2023-03-31
Computers
2,060 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,736 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-289 GBP2022-04-01 ~ 2023-03-31
Computers
-398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-687 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,462 GBP2023-03-31
Computers
5,701 GBP2023-03-31
7,761 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,123 GBP2023-03-31
68,590 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
137,841 GBP2023-03-31
160,360 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
187,964 GBP2023-03-31
228,950 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,973 GBP2023-03-31
29,209 GBP2022-03-31
Amounts owed to group undertakings
Current
69,164 GBP2023-03-31
6,706 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,264 GBP2023-03-31
22,841 GBP2022-03-31
Other Creditors
Current
65,767 GBP2023-03-31
52,898 GBP2022-03-31
  • OAKHAVEN CARE LIMITED
    Info
    Registered number 08409572
    Pennington Chase Lower Pennington Lane, Pennington, Lymington SO41 8ZZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.