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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
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, Michael Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian John
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 7
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-05-21 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

OAK GRANGE 2015 LIMITED

Previous name
HELIUM MIRACLE 165 LIMITED - 2015-07-07
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • OAK GRANGE 2015 LIMITED
    Info
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    Registered number 09603522
    icon of address3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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