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 4
  • 1
    Varnavides, James William John
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Calcraft, Adrian Laurence David
    Computer Specialist born in November 1955
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Calcraft, Susan Margaret
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit B1 The Courtyard, Alban Park, Hatfield Road, St Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    759,365 GBP2023-05-31
    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
    Mr James William John Varnavides
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Calcraft, Susan Margaret
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ 2016-03-29
    OF - Director → CIF 0
parent relation
Company in focus

OAKTREE SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets - Investments
4,500 GBP2023-05-31
4,500 GBP2022-05-31
Debtors
Current
300 GBP2023-05-31
300 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,465 GBP2023-05-31
-3,465 GBP2022-05-31
Net Current Assets/Liabilities
-3,165 GBP2023-05-31
-3,165 GBP2022-05-31
Total Assets Less Current Liabilities
1,335 GBP2023-05-31
1,335 GBP2022-05-31
Net Assets/Liabilities
1,335 GBP2023-05-31
1,335 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
1,135 GBP2023-05-31
1,135 GBP2022-05-31
Equity
1,335 GBP2023-05-31
1,335 GBP2022-05-31
Other Debtors
Current
300 GBP2023-05-31
300 GBP2022-05-31
Other Creditors
Current
3,465 GBP2023-05-31
3,465 GBP2022-05-31

Related profiles found in government register
  • OAKTREE SYSTEMS LIMITED
    Info
    Registered number 08461121
    Unit B1 The Courtyard, Alban Park, Hatfield Road, St. Albans AL4 0LA
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • OAKTREE SYSTEMS LTD
    S
    Registered number 08461121
    Unit B1, The Courtyard, Alban Park, St. Albans, England, AL4 0LA
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEEBUGSOFT LIMITED - 1986-10-01
    Unit B1 The Courtyard, Alban Park, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    362,673 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.