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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Burke, Bridget Philomena
Born in October 1947Individual (18 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0Mrs Bridget Philomena Burke
Born in October 1947Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kilcullen, Eugene Terence
Born in March 1950Individual (28 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0Kilcullen, Eugene Terence
Individual (28 offsprings)Officer2014-04-04 ~ nowOF - Secretary → CIF 0 - 3
Burke, Francis Joseph
Born in August 1948Individual (31 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0Mr Francis Joseph Burke
Born in August 1948Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Burke, Peter Edward
Born in May 1979Individual (10 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0 - 5
Teare, Linda Philomena
Born in November 1980Individual (5 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0 - 6
Sargent, Elaine Maria
Born in November 1983Individual (8 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0
Company in focus
TREEOAK DEVELOPMENTS LIMITED
Period: 2014-04-04 ~ now
Company number: 08979942
Registered name
TREEOAK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
900 GBP2024-06-30
900 GBP2023-12-31
Debtors
2,334,646 GBP2024-06-30
2,334,646 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-599 GBP2023-12-31
Net Current Assets/Liabilities
2,334,047 GBP2024-06-30
2,334,047 GBP2023-12-31
Total Assets Less Current Liabilities
2,334,947 GBP2024-06-30
2,334,947 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,332,947 GBP2024-06-30
2,332,947 GBP2023-12-31
Equity
2,334,947 GBP2024-06-30
2,334,947 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-06-30
62023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
900 GBP2024-06-30
900 GBP2023-12-31
Amounts Owed By Related Parties
2,334,646 GBP2024-06-30
Current
2,334,646 GBP2023-12-31
Other Creditors
Current
599 GBP2024-06-30
599 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
2,000 shares2023-12-31
Related profiles found in government register
- Registered number 08979942
TREEOAK DEVELOPMENTS LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 TREEOAK DEVELOPMENTS LIMITED
SRegistered number 089799422, Leman Street, London, United Kingdom, E1W 9USLimited in Companies House, United KingdomCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
5
- 1ALDER OAK LIMITED - nowBRAY FILM STUDIOS LIMITED - 2024-07-09
WATER OAKLEY LIMITED
- 2021-01-05 09415450NUTTY TOPICAL LIMITED - 2015-02-022 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-11-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
FERNACRES DEVELOPMENTS LIMITED
080275032 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3FRUITY TOPICAL LIMITED - 2015-02-032 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
PLE DEVELOPMENTS LIMITED
0941546430 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 52 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-04-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.