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
    Mr Ruben Emir Gnanalingam Bin Abdullah
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2017-10-18 ~ now
    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
  • 2
    Gnanalingam, Shaline
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cham, Jason Toon Fook
    Financial Controller born in January 1972
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ghandi, Ruban
    Financial Director born in May 1973
    Individual
    Officer
    2019-01-11 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Donnelly, Mark
    Director born in May 1971
    Individual
    Officer
    2017-10-18 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    19 Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    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

OAKFIELD B LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
139,229 GBP2023-12-31
178,702 GBP2022-12-31
Investment Property
40,324,423 GBP2023-12-31
40,324,423 GBP2022-12-31
Fixed Assets
40,463,652 GBP2023-12-31
40,503,125 GBP2022-12-31
Debtors
Current
163,604 GBP2023-12-31
617,726 GBP2022-12-31
Cash at bank and in hand
1,045,701 GBP2023-12-31
734,995 GBP2022-12-31
Current Assets
1,209,305 GBP2023-12-31
1,352,721 GBP2022-12-31
Net Current Assets/Liabilities
-24,902,250 GBP2023-12-31
450,766 GBP2022-12-31
Total Assets Less Current Liabilities
15,561,402 GBP2023-12-31
40,953,891 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,776,851 GBP2022-12-31
Net Assets/Liabilities
15,561,402 GBP2023-12-31
16,177,040 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
40,801 GBP2023-01-01 ~ 2023-12-31
59,567 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
285,688 GBP2023-12-31
284,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
285,688 GBP2023-12-31
284,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
146,459 GBP2023-12-31
105,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,459 GBP2023-12-31
105,658 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
139,229 GBP2023-12-31
178,702 GBP2022-12-31
Investment Property - Fair Value Model
40,324,423 GBP2023-12-31
40,324,423 GBP2022-12-31
Amounts Owed By Related Parties
70,542 GBP2023-12-31
555,223 GBP2022-12-31
Other Debtors
6,652 GBP2023-12-31
Prepayments
86,410 GBP2023-12-31
62,503 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
24,826,374 GBP2023-12-31
Trade Creditors/Trade Payables
10,508 GBP2023-12-31
10,508 GBP2022-12-31
Amounts Owed to Related Parties
784,071 GBP2023-12-31
853,695 GBP2022-12-31
Other Creditors
25,252 GBP2023-12-31
25,252 GBP2022-12-31
Accrued Liabilities
465,350 GBP2023-12-31
12,500 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
24,776,851 GBP2022-12-31
Bank Borrowings
Non-current
24,776,851 GBP2022-12-31
Current
24,826,374 GBP2023-12-31
Related profiles found in government register
  • OAKFIELD B LIMITED
    Info
    Registered number 11020723
    Loftus Road Stadium, South Africa Road, London W12 7PJ
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • OAKFIELD B LIMITED
    S
    Registered number 11020723
    Kiyan Prince Foundation Stadium, South Africa Road, London, W12 7PJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    121,081 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.