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
    Hamilton, Edward James
    Company Director born in January 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Edward James Hamilton
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2017-12-28 ~ 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
    Hamilton, Edward Cheney
    Director born in October 1938
    Individual (11 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Edward Cheney Hamilton
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hanover House, Queens Road, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,746,514 GBP2023-12-31
    Person with significant control
    2021-04-12 ~ 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
Ceased 1
  • Rogers, David Michael
    Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    2021-04-12 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

OAKMASTERS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
180,400 GBP2023-12-31
180,400 GBP2022-12-31
Debtors
159,449 GBP2023-12-31
161,856 GBP2022-12-31
Net Current Assets/Liabilities
-22,992 GBP2023-12-31
-12,761 GBP2022-12-31
Net Assets/Liabilities
157,408 GBP2023-12-31
167,639 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,993 GBP2023-12-31
17,005 GBP2022-12-31
Other Creditors
Amounts falling due within one year
155,448 GBP2023-12-31
157,612 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • OAKMASTERS GROUP LIMITED
    Info
    Registered number 09991254
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex RH13 8EU
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • OAKMASTERS GROUP LIMITED
    S
    Registered number 9991254
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    OAK PRODUCTS UK LIMITED - 2010-08-04
    The Lodge, Green Tree Lane, Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Lodge, Greentree Lane Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -611 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    168,504 GBP2019-12-31
    Person with significant control
    2017-12-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    PORT WOOD LTD - 2018-02-23
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,083 GBP2019-12-31
    Person with significant control
    2017-12-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    The Lodge Greentree Lane, Partridge Green, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,254 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -110,437 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    The Lodge Greentree Lane, Partridge Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.