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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 1
  • Mahmood, Athar
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
    Mahmood, Athar
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Athar Mahmood
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OAKWOOD HOUSE (UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,290,836 GBP2024-10-31
2,290,835 GBP2023-10-31
Fixed Assets
2,290,836 GBP2024-10-31
2,290,835 GBP2023-10-31
Debtors
1,882,899 GBP2024-10-31
1,592,288 GBP2023-10-31
Cash at bank and in hand
2,988,661 GBP2024-10-31
206,865 GBP2023-10-31
Current Assets
4,871,560 GBP2024-10-31
1,799,153 GBP2023-10-31
Creditors
Current
2,280,572 GBP2024-10-31
199,231 GBP2023-10-31
Net Current Assets/Liabilities
2,590,988 GBP2024-10-31
1,599,922 GBP2023-10-31
Total Assets Less Current Liabilities
4,881,824 GBP2024-10-31
3,890,757 GBP2023-10-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2023-10-31
Share premium
3,737,259 GBP2024-10-31
3,737,259 GBP2023-10-31
Retained earnings (accumulated losses)
1,144,165 GBP2024-10-31
153,098 GBP2023-10-31
Equity
4,881,824 GBP2024-10-31
3,890,757 GBP2023-10-31
Average Number of Employees
1852023-11-01 ~ 2024-10-31
1612022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,290,836 GBP2024-10-31
2,290,835 GBP2023-10-31
Additions to investments
1 GBP2024-10-31
Investments in Group Undertakings
2,290,836 GBP2024-10-31
2,290,835 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,882,899 GBP2024-10-31
1,592,288 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,882,899 GBP2024-10-31
1,592,288 GBP2023-10-31
Amounts owed to group undertakings
Current
2,065,712 GBP2024-10-31
Corporation Tax Payable
Current
38,356 GBP2024-10-31
28,498 GBP2023-10-31
Other Creditors
Current
100,100 GBP2024-10-31
100,200 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-10-31
3,840 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-10-31

Related profiles found in government register
  • OAKWOOD HOUSE (UK) LTD
    Info
    Registered number 08419630
    icon of address75/77 Drake Street, Rochdale, Lancashire OL16 1SB
    Private Limited Company incorporated on 2013-02-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OAKWOOD HOUSE (UK) LTD
    S
    Registered number 08419630
    icon of addressRoche House, 75/77 Drake Street, Rochdale, Lancashire, OL16 1SB
    Private Limited Company in United Kingdom
    CIF 1
  • OAKWOOD HOUSE (UK) LIMITED
    S
    Registered number 08419630
    icon of address75/77, Drake Street, Rochdale, England, OL16 1SB
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRoche House, 75/77 Drake Street, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -398 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OAKLAND PRIVATE NURSING HOMES LIMITED - 1999-03-02
    ROCHECARE LIMITED - 2012-07-24
    OAKWOOD HOUSE (ROCHDALE) LIMITED - 1989-11-06
    icon of address75-77 Drake Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,167 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address75/77 Drake Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    2,786,880 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.