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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 6
  • 1
    Mawrey, Heather
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Ms Heather Mawrey
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-02-28 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Storr, Joseph Paul
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Joseph Paul Storr
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-10-01
    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
    Brown, Jonathan Andrew
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2017-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Jonathan Andrew Brown
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2017-10-10 ~ 2020-10-01
    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
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-04-12
    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
  • 6
    WONDERFUL TRADE LIMITED
    12597903
    3, Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    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
parent relation
Company in focus

OAKDENE LIMITED

Period: 2017-02-28 ~ now
Company number: 10643115
Registered name
OAKDENE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
3,709,099 GBP2025-04-30
3,709,099 GBP2024-04-30
Debtors
593,513 GBP2025-04-30
593,513 GBP2024-04-30
Cash at bank and in hand
5 GBP2025-04-30
5 GBP2024-04-30
Current Assets
593,518 GBP2025-04-30
593,518 GBP2024-04-30
Creditors
Amounts falling due within one year
1,812,385 GBP2025-04-30
3,012,385 GBP2024-04-30
Net Current Assets/Liabilities
1,218,867 GBP2025-04-30
2,418,867 GBP2024-04-30
Total Assets Less Current Liabilities
2,490,232 GBP2025-04-30
1,290,232 GBP2024-04-30
Equity
Called up share capital
182 GBP2025-04-30
182 GBP2024-04-30
Retained earnings (accumulated losses)
2,490,050 GBP2025-04-30
1,290,050 GBP2024-04-30
Equity
2,490,232 GBP2025-04-30
1,290,232 GBP2024-04-30
Amounts invested in assets
Non-current
3,709,099 GBP2025-04-30
3,709,099 GBP2024-04-30
Amounts owed by group undertakings and participating interests
593,413 GBP2025-04-30
593,413 GBP2024-04-30
Other Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,812,385 GBP2025-04-30
3,012,385 GBP2024-04-30

Related profiles found in government register
  • OAKDENE LIMITED
    Info
    Registered number 10643115
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • OAKDENE LIMITED
    S
    Registered number 10643115
    3, Cardale Park, Harrogate, England, HG3 1GY
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUCARE GROUP LIMITED
    - now 06357751
    STRAWBERRY HOLDINGS LIMITED - 2016-01-25
    Beaucare Medical Hornbeam Square West, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.