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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Drewery, Natalie
    Director born in January 1987
    Individual (23 offsprings)
    Officer
    2014-12-22 ~ 2022-07-16
    OF - Director → CIF 0
  • 2
    Payne, Megan
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    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
    Reek, Adam Joseph
    Finance Director born in November 1985
    Individual (18 offsprings)
    Officer
    2014-12-22 ~ 2022-07-16
    OF - Director → CIF 0
  • 5
    Pegram, William Walter
    Born in October 1963
    Individual (27 offsprings)
    Officer
    2014-12-22 ~ 2026-03-30
    OF - Director → CIF 0
    Mr William Walter Pegram
    Born in October 1963
    Individual (27 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
    Ford, Ashley
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Richard
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2014-12-22 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Richard Wood
    Born in November 1964
    Individual (27 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
parent relation
Company in focus

MAJOR OAK VENTURES LTD

Period: 2014-12-22 ~ now
Company number: 09364741 15648144
Registered name
MAJOR OAK VENTURES LTD - now 15648144
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
128,955 GBP2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
129,055 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
257,628 GBP2024-12-31
Debtors
350,832 GBP2024-12-31
Cash at bank and in hand
1,190,585 GBP2024-12-31
899 GBP2023-12-31
Current Assets
1,799,045 GBP2024-12-31
899 GBP2023-12-31
Net Current Assets/Liabilities
1,163,640 GBP2024-12-31
899 GBP2023-12-31
Total Assets Less Current Liabilities
1,292,695 GBP2024-12-31
999 GBP2023-12-31
Creditors
Non-current
-45,900 GBP2024-12-31
Net Assets/Liabilities
1,246,795 GBP2024-12-31
999 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
1,245,796 GBP2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,678 GBP2024-12-31
Furniture and fittings
137,157 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
244,835 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
65,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,216 GBP2024-12-31
Furniture and fittings
65,664 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,880 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
57,462 GBP2024-12-31
Furniture and fittings
71,493 GBP2024-12-31
Finished Goods
257,628 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
203,213 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
5,287 GBP2024-12-31
Trade Creditors/Trade Payables
Current
48,056 GBP2024-12-31
Other Taxation & Social Security Payable
Current
267,573 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,900 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,287 GBP2024-12-31
Between one and five year
45,900 GBP2024-12-31
Minimum gross finance lease payments owing
51,187 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
51,187 GBP2024-12-31
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 4 months). The status of the company number 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
(more)
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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.