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 7
  • 1
    Bond, Michael, Doctor
    Consultant Forensic Psychiatrist born in January 1958
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Duncan
    Farm Manager born in April 1980
    Individual (1 offspring)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Wiggan, Stephen
    Police Officer born in May 1980
    Individual (1 offspring)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Keith
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Gethin Huw
    Head Of Projects born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Carl
    Senior Art Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Langhorn, John
    Retired Professional Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pullen, Julian Robert Mcqueen
    Manager born in August 1967
    Individual
    Officer
    2017-04-08 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Bond, Lisa
    Personal Assistant born in April 1971
    Individual
    Officer
    2019-05-06 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Broadbridge, Andrew
    Carpenter born in November 1983
    Individual (1 offspring)
    Officer
    2017-04-08 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

THE OAKS PRIVATE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-04-29
7 GBP2023-04-30
Net Assets/Liabilities
7 GBP2024-04-29
7 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-05-01 ~ 2024-04-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-29
Equity
7 GBP2024-04-29
7 GBP2023-04-30

  • THE OAKS PRIVATE ROAD LIMITED
    Info
    Registered number 10717402
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2017-04-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.