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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 2
  • 1
    Umbers, Andrew Stephen Norman
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    OAKWELL CAPITAL PARTNERS LTD
    icon of address49, Heathfield Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harmer, Douglas Russell Eden
    Company Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Banks, Arron Fraser Andrew
    Businessman born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Arron Fraser Andrew Banks
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2018-11-28 ~ 2019-05-22
    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
  • 3
    Puttick, Matthew James
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    icon of addressMiddle Farm Barn, Main Street, Southorpe, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKWELL CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • OAKWELL CAPITAL LIMITED
    Info
    Registered number 09243199
    icon of addressNew Court Abbey Road North, Shepley, Huddersfield HD8 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • OAKWELL CAPITAL LIMITED
    S
    Registered number 09243199
    icon of addressNew Court, Abbey Road North, Shepley, Huddersfield, United Kingdom, HD8 8BJ
    Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Court Abbey Road North, Shepley, Huddersfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-12-14 ~ 2018-09-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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