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 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2018-04-30 ~ 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 8
  • 1
    Cleary, Sean Bernard
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Sale, Charles Scott Hanson
    Director born in February 1968
    Individual
    Officer
    2015-12-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Mr Richard Charles Thomas
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 4
    Platt, Samantha Jane
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Mr Benjamin George Pedley
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
    Jones, Simon Llewellyn Donne
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-05-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKWOOD VETERINARY REFERRALS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
17,581 GBP2018-04-30
78,557 GBP2017-03-31
Creditors
Current
-17,579 GBP2018-04-30
-78,555 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-04-30
2 GBP2017-03-31
Equity
2 GBP2018-04-30
2 GBP2017-03-31

  • OAKWOOD VETERINARY REFERRALS LIMITED
    Info
    Registered number 09910044
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.