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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 2
  • 1
    Lakhani, Heenal
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Heenal Lakhani
    Born in August 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Chawda, Ramesh Dalpat
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2015-06-18 ~ 2021-11-13
    OF - Director → CIF 0
    Mr Ramesh Dalpat Chawda
    Born in February 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-13
    PE - Right to appoint or remove directorsCIF 0
    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

OAKLEE TRADING LIMITED

Period: 2015-06-18 ~ now
Company number: 09646665
Registered name
OAKLEE TRADING LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
819 GBP2025-03-31
712 GBP2024-03-31
Cash at bank and in hand
1,366 GBP2025-03-31
87 GBP2024-03-31
Current Assets
2,185 GBP2025-03-31
799 GBP2024-03-31
Net Current Assets/Liabilities
-43,115 GBP2025-03-31
-37,036 GBP2024-03-31
Net Assets/Liabilities
-43,115 GBP2025-03-31
-37,036 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-43,215 GBP2025-03-31
-37,136 GBP2024-03-31
Equity
-43,115 GBP2025-03-31
-37,036 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
819 GBP2025-03-31
712 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,055 GBP2025-03-31
4,291 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,318 GBP2025-03-31
27,337 GBP2024-03-31

  • OAKLEE TRADING LIMITED
    Info
    Registered number 09646665
    44 Woodgate, Leicester LE3 5GF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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