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 2
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (419 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2017-06-16 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2017-06-16 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Ayele, Yonatan
    Financial Controller born in December 1984
    Individual (6 offsprings)
    Officer
    2020-11-16 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2017-06-16 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRST OAK GROUP LIMITED

Previous name
LYNMOUTH DEVELOPMENTS LIMITED - 2020-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
206 GBP2023-06-30
206 GBP2022-06-30
Debtors
2,971,652 GBP2023-06-30
1,150,871 GBP2022-06-30
Cash at bank and in hand
4,918 GBP2023-06-30
2,704 GBP2022-06-30
Current Assets
2,976,570 GBP2023-06-30
1,153,575 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,861,479 GBP2023-06-30
-1,151,659 GBP2022-06-30
Net Current Assets/Liabilities
115,091 GBP2023-06-30
1,916 GBP2022-06-30
Equity
Called up share capital
330 GBP2023-06-30
330 GBP2022-06-30
Retained earnings (accumulated losses)
114,967 GBP2023-06-30
1,792 GBP2022-06-30
Equity
115,297 GBP2023-06-30
2,122 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
206 GBP2023-06-30
206 GBP2022-07-01
Investments in Group Undertakings
206 GBP2023-06-30
206 GBP2022-06-30
Amounts owed by group undertakings and participating interests
769,372 GBP2023-06-30
Other Debtors
2,202,280 GBP2023-06-30
1,150,871 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,861,479 GBP2023-06-30
1,151,659 GBP2022-06-30
Related profiles found in government register
  • FIRST OAK GROUP LIMITED
    Info
    LYNMOUTH DEVELOPMENTS LIMITED - 2020-11-16
    Registered number 10822429
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIRST OAK GROUP LIMITED
    S
    Registered number missing
    124, City Road, London, England, EC1V 2NX
    Limited Company
    CIF 1
  • FIRST OAK GROUP LIMITED
    S
    Registered number 10822429
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • FIRST OAK GROUP LIMITED
    S
    Registered number 10822429
    2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DIAL LANE (BRISTOL) INVESTMENTS LIMITED - 2022-08-09
    RST TRELOYHAN INVESTMENTS LIMITED - 2021-11-25
    29 York Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -11,701 GBP2023-06-30
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,109 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -204,002 GBP2023-06-30
    Person with significant control
    2020-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    29 York Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • FIRST OAK PARTNERSHIPS LIMITED - 2020-11-18
    GROUNDLAND PROPERTIES LIMITED - 2020-11-16
    08061327 LIMITED - 2014-08-29
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2020-11-16 ~ 2020-11-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.