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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 19
  • 1
    Flannelly, John Marcus
    Director born in August 1975
    Individual (79 offsprings)
    Officer
    2019-11-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Director born in April 1964
    Individual (91 offsprings)
    Officer
    2020-06-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Nicolson, Andrew Alexander
    Born in December 1976
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Holgate, Amanda Louise
    Finance Director born in July 1972
    Individual (21 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Battle, Peter Jonathan
    Director born in March 1978
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (234 offsprings)
    Officer
    2021-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2021-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2023-01-05 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Scholes, Robert William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (96 offsprings)
    Officer
    2021-03-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 12
    Babington, Christopher David
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2016-08-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Greaves, Mark Charles
    Director born in June 1966
    Individual (66 offsprings)
    Officer
    2021-03-31 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2016-05-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Long, Andrew Leslie
    Chartered Surveyor born in March 1962
    Individual (21 offsprings)
    Officer
    2016-08-12 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Jones, Sarah Elizabeth
    Chief Executive Officer born in November 1968
    Individual (42 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 17
    TARGET ADVISERS LLP
    SO302708
    Laurel House, Laurelhill Business Park, Stirling, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-08-12 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    OAKDALE TOPCO LIMITED
    13166697
    Helios 47, Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-05-01 ~ 2016-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKDALE CARE HOMES GROUP LIMITED

Period: 2016-06-08 ~ 2024-06-18
Company number: 10158120
Registered names
OAKDALE CARE HOMES GROUP LIMITED - Dissolved
DMWSL 823 LIMITED - 2016-06-08
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-1,829,697 GBP2020-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,138,951 GBP2021-04-01 ~ 2022-03-31
-1,829,697 GBP2020-01-01 ~ 2021-03-31
Profit/Loss
-5,138,951 GBP2021-04-01 ~ 2022-03-31
-1,829,697 GBP2020-01-01 ~ 2021-03-31
Fixed Assets - Investments
7,111,052 GBP2022-03-31
12,250,003 GBP2021-03-31
Debtors
1,038,934 GBP2022-03-31
Net Current Assets/Liabilities
-3,015,003 GBP2022-03-31
-4,388,481 GBP2021-03-31
Net Assets/Liabilities
4,096,049 GBP2022-03-31
7,861,522 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
3,025,000 GBP2021-03-31
2,300,000 GBP2019-12-31
Share premium
9,225,000 GBP2022-03-31
9,225,000 GBP2021-03-31
2,700,000 GBP2019-12-31
Retained earnings (accumulated losses)
-5,128,952 GBP2022-03-31
-4,388,478 GBP2021-03-31
-2,558,781 GBP2019-12-31
Equity
4,096,049 GBP2022-03-31
7,861,522 GBP2021-03-31
2,441,219 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,138,951 GBP2021-04-01 ~ 2022-03-31
-1,829,697 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
1,373,478 GBP2021-04-01 ~ 2022-03-31
75,000 GBP2020-01-01 ~ 2021-03-31
Issue of Equity Instruments
1,373,478 GBP2021-04-01 ~ 2022-03-31
750,000 GBP2020-01-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
42020-01-01 ~ 2021-03-31
Audit Fees/Expenses
2,750 GBP2021-04-01 ~ 2022-03-31
6,000 GBP2020-01-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-976,401 GBP2021-04-01 ~ 2022-03-31
-347,642 GBP2020-01-01 ~ 2021-03-31
Investments in Subsidiaries
7,111,052 GBP2022-03-31
12,250,003 GBP2021-03-31
Cost valuation
7,111,052 GBP2022-03-31
12,250,003 GBP2021-03-31
Amounts Owed By Related Parties
1,038,934 GBP2022-03-31
13,230,923 GBP2021-03-31
Amounts Owed to Related Parties
4,053,934 GBP2022-03-31
4,388,478 GBP2021-03-31
Other Creditors
3 GBP2022-03-31
3 GBP2021-03-31

Related profiles found in government register
  • OAKDALE CARE HOMES GROUP LIMITED
    Info
    DMWSL 823 LIMITED - 2016-06-08
    Registered number 10158120
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-01 and dissolved on 2024-06-18 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • OAKDALE CARE HOMES GROUP LTD
    S
    Registered number missing
    Level 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKDALE CARE GROUP LIMITED
    - now 10156301
    OAKDALE CARE HOMES MIDCO LIMITED
    - 2016-12-16 10156301
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.