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 6
  • 1
    Burke, Peter Edward
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Teare, Linda Philomena
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Sargent, Elaine Maria
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TREEOAK DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
900 GBP2023-12-31
900 GBP2022-12-31
Debtors
2,334,646 GBP2023-12-31
2,334,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-599 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
2,334,047 GBP2023-12-31
2,334,547 GBP2022-12-31
Total Assets Less Current Liabilities
2,334,947 GBP2023-12-31
2,335,447 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,332,947 GBP2023-12-31
2,333,447 GBP2022-12-31
Equity
2,334,947 GBP2023-12-31
2,335,447 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
900 GBP2023-12-31
900 GBP2022-12-31
Amounts Owed By Related Parties
2,334,646 GBP2023-12-31
Current
2,334,647 GBP2022-12-31
Other Creditors
Current
599 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • TREEOAK DEVELOPMENTS LIMITED
    Info
    Registered number 08979942
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • TREEOAK DEVELOPMENTS LIMITED
    S
    Registered number 08979942
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    243,028 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FRUITY TOPICAL LIMITED - 2015-02-03
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,469,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -412,110 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ 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
Ceased 1
  • BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,539,818 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.