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
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Person with significant control
    2021-10-13 ~ 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
Ceased 7
  • 1
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Basu, Amlan, Dr
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Tian, Kuanrong
    Finance Director born in November 1981
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2021-10-13
    OF - Director → CIF 0
    Kuanrong Tian
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2018-04-12 ~ 2021-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Tang Sip Shiong, Sylvia, Dr.
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Sandhu, Munawar
    Company Director born in February 1961
    Individual (19 offsprings)
    Officer
    2018-04-12 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Munawar Sandhu
    Born in February 1961
    Individual (19 offsprings)
    Person with significant control
    2018-04-12 ~ 2021-10-13
    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

OAKLEAF WESTMIDLANDS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
119,997 GBP2022-10-12
179,997 GBP2021-10-12
Property, Plant & Equipment
2,907,797 GBP2022-10-12
1,045,871 GBP2021-10-12
Fixed Assets
3,027,794 GBP2022-10-12
1,225,868 GBP2021-10-12
Debtors
Current
7,675 GBP2022-10-12
7,025 GBP2021-10-12
Cash at bank and in hand
8,901 GBP2022-10-12
264 GBP2021-10-12
Current Assets
16,576 GBP2022-10-12
7,289 GBP2021-10-12
Net Current Assets/Liabilities
-280,916 GBP2022-10-12
-1,122,148 GBP2021-10-12
Total Assets Less Current Liabilities
2,746,878 GBP2022-10-12
103,720 GBP2021-10-12
Creditors
Non-current, Amounts falling due after one year
-2,905,039 GBP2022-10-12
Net Assets/Liabilities
-214,721 GBP2022-10-12
47,160 GBP2021-10-12
Equity
-214,721 GBP2022-10-12
47,160 GBP2021-10-12
Average Number of Employees
22021-10-13 ~ 2022-10-12
202021-05-01 ~ 2021-10-12
Intangible Assets - Gross Cost
Goodwill
299,996 GBP2022-10-12
299,996 GBP2021-10-12
Intangible Assets - Gross Cost
299,996 GBP2022-10-12
299,996 GBP2021-10-12
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
179,999 GBP2022-10-12
119,999 GBP2021-10-12
Intangible Assets - Accumulated Amortisation & Impairment
179,999 GBP2022-10-12
119,999 GBP2021-10-12
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
60,000 GBP2021-10-13 ~ 2022-10-12
Intangible Assets - Increase From Amortisation Charge for Year
60,000 GBP2021-10-13 ~ 2022-10-12
Intangible Assets
Goodwill
119,997 GBP2022-10-12
179,997 GBP2021-10-12
Property, Plant & Equipment - Gross Cost
Land and buildings
2,868,154 GBP2022-10-12
946,055 GBP2021-10-12
Tools/Equipment for furniture and fittings
206,260 GBP2022-10-12
206,260 GBP2021-10-12
Property, Plant & Equipment - Gross Cost
3,074,414 GBP2022-10-12
1,152,315 GBP2021-10-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,195 GBP2022-10-12
24,274 GBP2021-10-12
Tools/Equipment for furniture and fittings
123,422 GBP2022-10-12
82,170 GBP2021-10-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,617 GBP2022-10-12
106,444 GBP2021-10-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,921 GBP2021-10-13 ~ 2022-10-12
Tools/Equipment for furniture and fittings
41,252 GBP2021-10-13 ~ 2022-10-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,173 GBP2021-10-13 ~ 2022-10-12
Property, Plant & Equipment
Land and buildings
2,824,959 GBP2022-10-12
921,781 GBP2021-10-12
Tools/Equipment for furniture and fittings
82,838 GBP2022-10-12
124,090 GBP2021-10-12
Trade Debtors/Trade Receivables
5,600 GBP2021-10-12
Other Debtors
7,675 GBP2022-10-12
870 GBP2021-10-12
Prepayments
555 GBP2021-10-12
Debtors
7,675 GBP2022-10-12
7,025 GBP2021-10-12
Trade Creditors/Trade Payables
243,267 GBP2022-10-12
Other Creditors
1,129,195 GBP2021-10-12
  • OAKLEAF WESTMIDLANDS LIMITED
    Info
    Registered number 11306516
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.