Parental companies, filial companies, and officers of OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

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 6

1
Gale, Carl Robert
Engineer born in July 1968
Individual (2 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
2
Grierson, Philip John
Company Director born in November 1962
Individual (6 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
3
Cock, Robyn Catherine
Commercial Manager born in March 2000
Individual (4 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
4
Stone, Robert Ernest Andrew
Company Director born in May 1965
Individual (6 offsprings)
Officer
2021-10-19 ~ now
OF - Director → CIF 0
5
MERIDIAN ESTATES LIMITED
24, Athol Street, Douglas, Isle Of Man, Isle Of Man
Corporate (1 offspring)
Person with significant control
2020-03-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
DERALAM LAMINATES LIMITED
West Coast Park, Bradley Lane, Standish, Wigan, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2021-10-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mr Philip John Grierson
Born in November 1962
Individual (6 offsprings)
Person with significant control
2019-09-30 ~ 2020-03-27
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
2
Rickson, Jennifer Tracy
Senior Account Administrator born in January 1972
Individual
Officer
2020-03-27 ~ 2022-03-23
OF - Director → CIF 0
3
Probert, Edmund Arthur Whitmore
Solicitor born in March 1953
Individual (3 offsprings)
Officer
2019-09-30 ~ 2020-03-27
OF - Director → CIF 0
Mr Edmund Arthur Whitmore Probert
Born in March 1953
Individual (3 offsprings)
Person with significant control
2019-09-30 ~ 2020-03-27
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 directors → CIF 0
4
Shaw, Stuart John
Managing Director born in September 1970
Individual (8 offsprings)
Officer
2020-06-04 ~ 2021-10-18
OF - Director → CIF 0
Mr Stuart John Shaw
Born in September 1970
Individual (8 offsprings)
Person with significant control
2020-06-04 ~ 2021-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

24.30 GBP2023-09-30

24.30 GBP2022-09-30

Net Assets/Liabilities

24.30 GBP2023-09-30

24.30 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

243 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

0.10 GBP/shares2022-10-01 ~ 2023-09-30

Equity

24.30 GBP2023-09-30

24.30 GBP2022-09-30

OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Info
Registered number 12233896
20a Magdalen Road, Exeter EX2 4TD
Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.