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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 4
  • 1
    Liddle, Richard David
    Property Investor born in June 1977
    Individual (20 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Richard David Liddle
    Born in June 1977
    Individual (20 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Paul Jonathon
    Company Director born in August 1990
    Individual (354 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathon Smith
    Born in August 1990
    Individual (354 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Westgarth, John David
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2019-04-15 ~ 2019-06-29
    OF - Director → CIF 0
    Mr John David Westgarth
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2019-04-15 ~ 2019-06-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Andrew Paul
    Property Investor born in March 1980
    Individual (16 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Thomas
    Born in March 1980
    Individual (16 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE OAK HOLDING LIMITED

Period: 2019-09-21 ~ 2021-10-05
Company number: 11945696
Registered names
BLUE OAK HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUE OAK HOLDING LIMITED
    Info
    PAUL JONATHON SMITH LTD - 2019-09-21
    SMITH & WESTGARTH LTD - 2019-09-21
    Registered number 11945696
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne NE1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-15 and dissolved on 2021-10-05 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • BLUE OAK HOLDING LIMITED
    S
    Registered number missing
    24, Fairway Drive, Blyth, England, NE24 4BF
    Limited Company
    CIF 1 CIF 2
  • BLUE OAK HOLDING LIMITED
    S
    Registered number 11945696
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England, NE1 3DY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALFRED ERNEST ESTATES LTD - now
    BLUE OAK PROPERTY GROUP LTD
    - 2021-03-02 11779275
    24 Fairway Drive, Blyth, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-06-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALFRED ERNEST INVESTMENTS LTD - now
    BLUE OAK ASSETS LTD
    - 2021-03-02 12111368
    The Auld Bank, 3 Front Street, Hetton-le-hole, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-19 ~ 2020-03-06
    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
  • 3
    BLUE OAK EXPEDITION LTD
    12402444
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.