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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 3
  • 1
    Lathey, Christopher
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Iqbal Singh
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNo1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Corporate (8 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Keating, Alan Peter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2016-08-10
    OF - Director → CIF 0
    Mr Alan Peter Keating
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2016-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressNo1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Corporate (8 offsprings)
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAKMORE INVESTMENTS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
200 GBP2019-12-31
200 GBP2018-12-31
Fixed Assets
200 GBP2019-12-31
200 GBP2018-12-31
Debtors
Current
121,991,128 GBP2019-12-31
143,264,407 GBP2018-12-31
Cash at bank and in hand
6,698,501 GBP2019-12-31
1,260,496 GBP2018-12-31
Current Assets
128,689,629 GBP2019-12-31
144,524,903 GBP2018-12-31
Creditors
Current
130,468,294 GBP2019-12-31
144,250,840 GBP2018-12-31
Net Current Assets/Liabilities
-1,778,665 GBP2019-12-31
274,063 GBP2018-12-31
Total Assets Less Current Liabilities
-1,778,465 GBP2019-12-31
274,263 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-1,778,565 GBP2019-12-31
274,163 GBP2018-12-31
2,255,096 GBP2017-12-31
Equity
-1,778,465 GBP2019-12-31
274,263 GBP2018-12-31
2,255,196 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,052,728 GBP2019-01-01 ~ 2019-12-31
-1,980,933 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-2,052,728 GBP2019-01-01 ~ 2019-12-31
-1,980,933 GBP2018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2018-12-31
Investments in Group Undertakings
200 GBP2019-12-31
200 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
14,191 GBP2019-12-31
42,210 GBP2018-12-31
Other Debtors
Current
541,969 GBP2019-12-31
382,342 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
18,917 GBP2019-12-31
Prepayments/Accrued Income
Current
446,936 GBP2019-12-31
68 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
121,991,128 GBP2019-12-31
Amounts falling due within one year, Current
143,264,407 GBP2018-12-31
Amounts owed to group undertakings
Current
302,978 GBP2019-12-31
581,942 GBP2018-12-31
Corporation Tax Payable
Current
1,470,933 GBP2018-12-31
Other Creditors
Current
37,934 GBP2019-12-31
200 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
24,601 GBP2019-12-31
752,781 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,052,728 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • OAKMORE INVESTMENTS LIMITED
    Info
    Registered number 10321045
    icon of address98 Liverpool Road, Formby, Liverpool L37 6BS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • OAKMORE INVESTMENTS LIMITED
    S
    Registered number 10321045
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    CIF 1
  • OAKMORE INVESTMENTS LIMITED
    S
    Registered number 10321045
    icon of address98, Liverpool Road, Formby, Liverpool, England, L37 6BS
    CIF 2
  • OAKMORE INVESTMENTS LIMITED
    S
    Registered number 10321045
    icon of addressThe Lighthouse, 98 Liverpool Road, Formby, Liverpool, Merseyside, England, L37 6BS
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    X1 THE LANDMARK LIMITED - 2016-11-11
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Officer
    icon of calendar 2017-12-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    KKI LAND LIMITED - 2016-11-15
    icon of address116 Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,334,026 GBP2023-12-31
    Officer
    icon of calendar 2016-10-07 ~ now
    CIF 2 - Director → ME
Ceased 3
  • 1
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    X1 AIRE LEEDS LIMITED - 2025-05-13
    icon of address116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-12-27
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,621,387 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-10-12 ~ 2017-12-18
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,402,653 GBP2024-12-30
    Officer
    icon of calendar 2016-04-27 ~ 2021-12-17
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ 2021-12-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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