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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 3
  • 1
    Ford, Paul Andrew
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Ford
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mitchell, Sharon
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mold, Stuart David
    Contracts Director born in July 1965
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Stuart David Mold
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2019-04-11 ~ 2025-04-01
    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

OAK HALLAM HOLDINGS LIMITED

Period: 2019-04-11 ~ now
Company number: 11939744
Registered name
OAK HALLAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
564,162 GBP2025-03-31
564,162 GBP2024-03-31
Cash at bank and in hand
497,648 GBP2025-03-31
106,189 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-43,541 GBP2024-03-31
Net Current Assets/Liabilities
497,648 GBP2025-03-31
62,648 GBP2024-03-31
Total Assets Less Current Liabilities
1,061,810 GBP2025-03-31
626,810 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
711,810 GBP2025-03-31
276,810 GBP2024-03-31
Equity
1,061,810 GBP2025-03-31
626,810 GBP2024-03-31
Investments in group undertakings and participating interests
564,162 GBP2025-03-31
564,162 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
3,541 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
43,541 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2025-03-31
15,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
15,000 shares2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31

Related profiles found in government register
  • OAK HALLAM HOLDINGS LIMITED
    Info
    Registered number 11939744
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire DE55 7RB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • OAK HALLAM HOLDINGS LIMITED
    S
    Registered number 11939744
    Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, England, DE55 7RB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMAS ANDREW LIMITED
    - now 06469420
    FB 61 LIMITED - 2008-06-03
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.