logo
explain how to read the page

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 16
  • 1
    Hudson, Ian Robert
    Born in November 1948
    Individual (34 offsprings)
    Officer
    2024-06-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Arkle, Patrick Robin
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Kulie
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Blaikley, Andrew Bruce, Dr
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Bunston, Adrian Noel
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Terpening, Adam Sebastian
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Dodson, Lynne
    Born in June 1954
    Individual (1 offspring)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Paterson, Anne Vivien
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 9
    Cooper, Tracey
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Neylon, Jacqueline
    Born in June 1949
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 11
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (30 offsprings)
    Officer
    2014-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    De St Aubin, Martin Michael
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Morgan, Rosalind Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 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 directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
8,233 GBP2025-03-31
8,132 GBP2024-03-31
Debtors
219,216 GBP2025-03-31
196,008 GBP2024-03-31
Cash at bank and in hand
56,856 GBP2025-03-31
41,676 GBP2024-03-31
Current Assets
276,072 GBP2025-03-31
237,684 GBP2024-03-31
Net Current Assets/Liabilities
74,349 GBP2025-03-31
40,752 GBP2024-03-31
Total Assets Less Current Liabilities
82,582 GBP2025-03-31
48,884 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
82,580 GBP2025-03-31
48,882 GBP2024-03-31
Equity
82,582 GBP2025-03-31
48,884 GBP2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,202 GBP2025-03-31
5,138 GBP2024-03-31
Computers
13,081 GBP2025-03-31
11,398 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,283 GBP2025-03-31
16,536 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,816 GBP2025-03-31
1,704 GBP2024-03-31
Computers
9,234 GBP2025-03-31
6,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,050 GBP2025-03-31
8,404 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,112 GBP2024-04-01 ~ 2025-03-31
Computers
2,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,386 GBP2025-03-31
3,434 GBP2024-03-31
Computers
3,847 GBP2025-03-31
4,698 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,667 GBP2025-03-31
Amounts falling due within one year, Current
64,088 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
205,549 GBP2025-03-31
Amounts falling due within one year, Current
131,920 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
219,216 GBP2025-03-31
Amounts falling due within one year, Current
196,008 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,396 GBP2025-03-31
18,123 GBP2024-03-31
Amounts owed to group undertakings
Current
99,367 GBP2025-03-31
102,214 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,314 GBP2025-03-31
20,356 GBP2024-03-31
Other Creditors
Current
58,646 GBP2025-03-31
56,239 GBP2024-03-31

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.