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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 5
  • 1
    Pegram, William Walter
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr William Walter Pegram
    Born in October 1963
    Individual (24 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
  • 2
    Reek, Adam Joseph
    Finance Director born in November 1985
    Individual (18 offsprings)
    Officer
    2014-12-22 ~ 2022-07-16
    OF - Director → CIF 0
  • 3
    Wood, Nicole
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2022-07-16
    OF - Director → CIF 0
  • 4
    Wood, Richard
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Richard Wood
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Drewery, Natalie
    Director born in January 1987
    Individual (17 offsprings)
    Officer
    2014-12-22 ~ 2022-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MAJOR OAK VENTURES LTD

Period: 2014-12-22 ~ now
Company number: 09364741
Registered name
MAJOR OAK VENTURES LTD - now 15648144
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
899 GBP2023-12-31
899 GBP2022-12-31
Current Assets
899 GBP2023-12-31
899 GBP2022-12-31
Net Current Assets/Liabilities
899 GBP2023-12-31
899 GBP2022-12-31
Total Assets Less Current Liabilities
999 GBP2023-12-31
999 GBP2022-12-31
Net Assets/Liabilities
999 GBP2023-12-31
999 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MAJOR OAK VENTURES LTD
    Info
    Registered number 09364741
    13 Yorkersgate, Malton, North Yorkshire YO17 7AA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • MAJOR OAK VENTURES LTD
    S
    Registered number 09364741
    Mansfield I Centre, Hamilton Way, Mansfield, Nottinghamshire, England, NG18 5BR
    Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
  • MAJOR OAK VENTURES LTD
    S
    Registered number 09364741
    Suite 5 The Willows Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England, NG21 0HJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LEISURE VEHICLE ACQUISITIONS LTD
    09364650
    Mansfield I Centre, Hamilton Way, Mansfield, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEISURE VEHICLE FRANCHISING LTD
    09364752
    13 Yorkersgate, Malton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MAJOR OAK JOINT VENTURES LTD
    15648144 09364741
    13 Yorkersgate, Malton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ 2025-02-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MHDN LIMITED
    09839470
    Mansfield I-centre, Hamilton Way, Mansfield, Notts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.