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 2
  • 1
    Oehlbaum, Norbert Adrian
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
    Mr Norbert Adrian Oehlbaum
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-08-12 ~ 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
  • 2
    Oehlbaum, Pesach Tzvi
    Director born in June 1995
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Pesach Tzvi Oehlbaum
    Born in June 1995
    Individual (12 offsprings)
    Person with significant control
    2021-04-15 ~ 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
Ceased 1
  • Oehlbaum, Pesach
    Individual (12 offsprings)
    Officer
    2014-08-12 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OEHLBAUM & SOEHNE NOMINEES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,529,432 GBP2023-08-31
706,742 GBP2022-08-31
Fixed Assets - Investments
80,400 GBP2023-08-31
Fixed Assets
1,609,832 GBP2023-08-31
706,742 GBP2022-08-31
Debtors
108,288 GBP2023-08-31
288,747 GBP2022-08-31
Cash at bank and in hand
2,862 GBP2023-08-31
9,140 GBP2022-08-31
Current Assets
111,150 GBP2023-08-31
297,887 GBP2022-08-31
Creditors
-1,474,866 GBP2023-08-31
-859,437 GBP2022-08-31
Net Current Assets/Liabilities
-1,363,716 GBP2023-08-31
-561,550 GBP2022-08-31
Total Assets Less Current Liabilities
246,116 GBP2023-08-31
145,192 GBP2022-08-31
Creditors
Non-current
-206,550 GBP2023-08-31
-150,000 GBP2022-08-31
Net Assets/Liabilities
32,441 GBP2023-08-31
-11,933 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
37,500 GBP2023-08-31
37,500 GBP2022-08-31
Retained earnings (accumulated losses)
-5,159 GBP2023-08-31
-49,533 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Investment property
1,529,432 GBP2023-08-31
706,742 GBP2022-08-31
Property, Plant & Equipment
Investment property
1,529,432 GBP2023-08-31
706,742 GBP2022-08-31
Other Debtors
Current
108,288 GBP2023-08-31
288,747 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
299,280 GBP2023-08-31
Corporation Tax Payable
Current
480 GBP2023-08-31
Other Creditors
Current
29,095 GBP2023-08-31
43,237 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
900 GBP2022-08-31
Amounts owed to directors
Current
1,094,697 GBP2023-08-31
815,300 GBP2022-08-31
Creditors
Current
1,474,866 GBP2023-08-31
859,437 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
206,550 GBP2023-08-31
150,000 GBP2022-08-31

Related profiles found in government register
  • OEHLBAUM & SOEHNE NOMINEES LIMITED
    Info
    Registered number 09171783
    105 Eade Road, Occ Estate, London N4 1TJ
    Private Limited Company incorporated on 2014-08-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • OEHLBAUM & SOEHNE NOMINEES LIMITED
    S
    Registered number 09171783
    105, Eade Road, Occ Building A, London, England, N4 1TJ
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OEHLBAUM & SOEHNE NOMINEES LIMITED
    S
    Registered number 09171783
    45, Stamford Hill, London, England, N16 5SR
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,976 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    105 Eade Road, Occ Building A, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.