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
    Lawton-johal, Michelle
    Advertising Director born in September 1973
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Peter Nicholas
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Donna
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Kara, Rajesh
    Advertising Director born in May 1976
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    10, Pittbrook House, Pittbrook Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sowerby, Julian Redmore
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Taylor, Amanda Anne
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Lucinda Marie
    Business Adviser born in June 1966
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2016-09-30
    OF - Director → CIF 0
    Bradshaw, Lucinda Marie
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2016-09-30
    OF - Secretary → CIF 0
    Mrs Lucinda Marie Bradshaw
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Peter Nicholas Bradshaw
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OAKBASE INTEGRATED MARKETING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,067,969 GBP2023-10-31
1,032,867 GBP2022-10-31
Creditors
Current
-1,067,079 GBP2023-10-31
-1,031,977 GBP2022-10-31
Net Current Assets/Liabilities
-1,067,079 GBP2023-10-31
-1,031,977 GBP2022-10-31
Total Assets Less Current Liabilities
890 GBP2023-10-31
890 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
790 GBP2023-10-31
790 GBP2022-10-31
Equity
890 GBP2023-10-31
890 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,067,969 GBP2023-10-31
1,032,867 GBP2022-10-31
Additions to investments
35,102 GBP2023-10-31
Investments in Group Undertakings
1,067,969 GBP2023-10-31
1,032,867 GBP2022-10-31
Amounts owed to group undertakings
Current
1,067,079 GBP2023-10-31
1,031,977 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2023-10-31
Class 3 ordinary share
10 shares2023-10-31
Class 4 ordinary share
5 shares2023-10-31
Related profiles found in government register
  • OAKBASE INTEGRATED MARKETING LIMITED
    Info
    Registered number 08625091
    10 Pittbrook Street, Manchester, Merseyside M12 6JX
    Private Limited Company incorporated on 2013-07-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • OAKBASE INTEGRATED MARKETING LIMITED
    S
    Registered number 08625091
    10, Pittbrook Street, Manchester, England, M12 6JX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OAKBASE INTEGRATED MARKETING LIMITED
    S
    Registered number 08625091
    10 Pittbrook Street, Manchester, Merseyside, England, M12 6JX
    Limited Company in Registered Office, England And Wales
    CIF 2
  • OAKBASE INTEGRATED MARKETING LIMITED
    S
    Registered number 08625091
    Cypress House, Grove Avenue, Wilmslow, Cheshire, England, SK9 5EG
    Limited Company in Registered Office, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cypress House, Grove Avenue, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -483 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DON'T BE SHY LIMITED - 2016-08-11
    OAKBASE LIMITED - 2015-08-27
    OAKBASE PLC - 2009-09-11
    TRADWARD LIMITED - 1998-09-22
    10 Pittbrook Street, Manchester, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,202 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE MONTAGE GROUP LIMITED - 2001-12-21
    REFINERY GROUP LIMITED - 2001-09-27
    10 Pittbrook Street, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,014,345 GBP2023-10-31
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.