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
    Clarke, Collette
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Colette Bridget Clarke
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Clarke, John Norman
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr John Norman Clarke
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2017-08-31 ~ 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 2
  • 1
    Vincent, Andrew Kevin
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Andrew Kevin Vincent
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lally, Martin Christopher
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Martin Christopher Lally
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2017-08-31 ~ 2022-04-08
    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
parent relation
Company in focus

OAKLANDS (SOUTH GLOS) HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
Current
27,958 GBP2023-12-31
21,625 GBP2022-12-31
Cash at bank and in hand
319 GBP2023-12-31
6,718 GBP2022-12-31
Current Assets
28,277 GBP2023-12-31
28,343 GBP2022-12-31
Net Assets/Liabilities
28,297 GBP2023-12-31
28,363 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
20 GBP2022-12-31
Investments in Subsidiaries
20 GBP2023-12-31
20 GBP2022-12-31
Other Debtors
Current
27,958 GBP2023-12-31
21,625 GBP2022-12-31

Related profiles found in government register
  • OAKLANDS (SOUTH GLOS) HOLDINGS LIMITED
    Info
    Registered number 10875335
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2017-07-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • OAKLANDS (SOUTH GLOS) HOLDINGS LIMITED
    S
    Registered number 10875335
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT
    Limited Company in Companies House, England & Wales
    CIF 1
  • OAKLANDS (SOUTH GLOS) HOLDINGS LIMITED
    S
    Registered number 10875335
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT
    Limited Company in Companies House, England
    CIF 2
  • OAKLANDS (SOUTH GLOS) HOLDINGS LIMITED
    S
    Registered number 10875335
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    762,849 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Mortimer House Clifton Down Road, Clifton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -643 GBP2019-12-12
    Person with significant control
    2017-08-31 ~ 2019-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.