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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 5
  • 1
    Marshall, Jane
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Clive Roger
    Born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Terry Richard
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Terry Richard Brown
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hatton, Stuart Mark
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Williams, James Brennand
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

OKEN EYFFLER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,410,808 GBP2020-05-31
998,930 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-2,410,807 GBP2020-05-31
-3,495 GBP2019-05-31
Net Current Assets/Liabilities
1 GBP2020-05-31
995,435 GBP2019-05-31
Creditors
Non-current
0 GBP2020-05-31
-1,192,782 GBP2019-05-31
Net Assets/Liabilities
1 GBP2020-05-31
-197,347 GBP2019-05-31
Equity
1 GBP2020-05-31
-197,347 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31

  • OKEN EYFFLER LIMITED
    Info
    Registered number 08485568
    icon of address34 High Street, Warwick CV34 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.