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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 6
  • 1
    Teare, Linda Philomena
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Francis Joseph
    Born in August 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burke, Bridget Philomena
    Born in October 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Sargent, Elaine Maria
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Peter Edward
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Kilcullen, Eugene Terence
    Born in March 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TREEOAK DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
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
  • TREEOAK DEVELOPMENTS LIMITED
    Info
    Registered number 08979942
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TREEOAK DEVELOPMENTS LIMITED
    S
    Registered number 08979942
    icon of address2, 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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    237,897 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FRUITY TOPICAL LIMITED - 2015-02-03
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,569,287 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,658 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WATER OAKLEY LIMITED - 2021-01-05
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    NUTTY TOPICAL LIMITED - 2015-02-02
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,127,661 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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