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 6
  • 1
    Bailey, Christopher Robert
    Commercial & Operation Directo born in February 1954
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Martin Howard
    Retired born in September 1946
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Capella, Christopher
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 4
    O'callaghan, Mark Andrew
    Company Director born in August 1968
    Individual (20 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,039 GBP2023-05-31
    Person with significant control
    2020-03-02 ~ 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
  • 6
    SLOTEARLY PROPERTY MANAGEMENT LIMITED - 1990-10-22
    20, Eton Garages, Lambolle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,223 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ 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
  • ECHLIN LIMITED - 2015-06-09
    73, Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,176,649 GBP2023-05-31
    Person with significant control
    2016-10-03 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

OAKLEY SQUARE DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
262,598 GBP2023-10-31
128,660 GBP2022-10-31
Cash at bank and in hand
386,064 GBP2023-10-31
417,627 GBP2022-10-31
Current Assets
6,028,983 GBP2023-10-31
2,495,606 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,654,706 GBP2023-10-31
-932,921 GBP2022-10-31
Net Current Assets/Liabilities
-625,723 GBP2023-10-31
1,562,685 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-1,794,082 GBP2022-10-31
Net Assets/Liabilities
-625,723 GBP2023-10-31
-231,397 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-625,725 GBP2023-10-31
-231,399 GBP2022-10-31
Equity
-625,723 GBP2023-10-31
-231,397 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
262,598 GBP2023-10-31
128,660 GBP2022-10-31
Trade Creditors/Trade Payables
Current
197,765 GBP2023-10-31
34,466 GBP2022-10-31
Other Creditors
Current
6,456,941 GBP2023-10-31
898,455 GBP2022-10-31
Creditors
Current
6,654,706 GBP2023-10-31
932,921 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
1,794,082 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
  • OAKLEY SQUARE DEVELOPMENT LIMITED
    Info
    Registered number 10407674
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2016-10-03 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.