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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 8
  • 1
    Markey, Paul Francis
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Markey
    Born in July 1960
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ladyman, Janet Ann
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Markey, Anthony Joseph
    Born in February 1964
    Individual (43 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Gary
    Individual (30 offsprings)
    Officer
    2013-11-14 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 5
    Ladyman, Stephen John
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 6
    MG MARKEY HOLDINGS LIMITED
    - now 09649466
    MG MARKEY DEVELOPMENTS LIMITED - 2016-12-19 09649466
    Q1, Quadrant Way, Hardwicke, Gloucester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-11-23 ~ 2022-12-06
    PE - Has significant influence or controlCIF 0
  • 7
    MG MARKEY GROUP LIMITED - now 02647234
    T.P.T. PROPERTIES LTD - 2013-06-24
    AIR COURIER TRAVEL LIMITED - 1997-05-07
    Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    OAK RETIREMENT LIMITED
    08001013
    Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUSTY - OAK LIMITED

Period: 2013-11-14 ~ now
Company number: 08775939
Registered name
RUSTY - OAK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
465 GBP2025-03-31
929 GBP2024-03-31
Fixed Assets
465 GBP2025-03-31
929 GBP2024-03-31
Debtors
637 GBP2025-03-31
2,466 GBP2024-03-31
Cash at bank and in hand
23,169 GBP2025-03-31
660 GBP2024-03-31
Current Assets
23,806 GBP2025-03-31
3,126 GBP2024-03-31
Net Current Assets/Liabilities
-21,212 GBP2025-03-31
-28,213 GBP2024-03-31
Total Assets Less Current Liabilities
-20,747 GBP2025-03-31
-27,284 GBP2024-03-31
Creditors
Non-current
-520,375 GBP2025-03-31
-488,171 GBP2024-03-31
Net Assets/Liabilities
-541,122 GBP2025-03-31
-515,455 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-541,222 GBP2025-03-31
-515,555 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,260 GBP2025-03-31
66,225 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,795 GBP2025-03-31
65,296 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
464 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
465 GBP2025-03-31
929 GBP2024-03-31
Other Debtors
Current
637 GBP2025-03-31
2,466 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,722 GBP2025-03-31
9,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,959 GBP2025-03-31
150 GBP2024-03-31
Other Creditors
Current
21,999 GBP2025-03-31
9,651 GBP2024-03-31
Amounts owed to group undertakings
Current
12,338 GBP2025-03-31
12,439 GBP2024-03-31
Non-current
520,375 GBP2025-03-31
488,171 GBP2024-03-31

  • RUSTY - OAK LIMITED
    Info
    Registered number 08775939
    Q1 Quadrant Way, Hardwicke, Gloucester GL2 2RN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.