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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 5
  • 1
    Varnavides, James William John
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    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, Adrian Laurence David
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Varnavides, Melissa
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Calcraft, Susan Margaret
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2016-03-29
    OF - Director → CIF 0
    Calcraft, Susan Margaret
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 5
    STORE IT SOLUTIONS LTD
    10008846
    Unit B1 The Courtyard, Alban Park, Hatfield Road, St Albans, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKTREE SYSTEMS LIMITED

Period: 2013-03-25 ~ now
Company number: 08461121
Registered name
OAKTREE SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
4,500 GBP2025-05-31
4,500 GBP2024-05-31
Debtors
Current
300 GBP2025-05-31
300 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,465 GBP2024-05-31
Net Current Assets/Liabilities
-3,165 GBP2025-05-31
-3,165 GBP2024-05-31
Total Assets Less Current Liabilities
1,335 GBP2025-05-31
1,335 GBP2024-05-31
Net Assets/Liabilities
1,335 GBP2025-05-31
1,335 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
1,135 GBP2025-05-31
1,135 GBP2024-05-31
Equity
1,335 GBP2025-05-31
1,335 GBP2024-05-31
Other Debtors
Current
300 GBP2025-05-31
300 GBP2024-05-31
Other Creditors
Current
3,465 GBP2025-05-31
3,465 GBP2024-05-31

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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 1
  • 1
    BEEBUG LIMITED
    - now 01775753
    BEEBUGSOFT LIMITED - 1986-10-01
    Unit B1 The Courtyard, Alban Park, St. Albans, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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