logo
explain how to read the page

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 2
  • 1
    Williams, Jonathan Evans
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Evans Williams
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hughes, Lisa Mary
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE OAKS LEISURE GROUP LIMITED

Period: 2020-06-05 ~ now
Company number: 12648474
Registered name
THE OAKS LEISURE GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
299 GBP2024-12-31
299 GBP2023-12-31
Fixed Assets
299 GBP2024-12-31
299 GBP2023-12-31
Debtors
Current
199 GBP2024-12-31
199 GBP2023-12-31
Current Assets
199 GBP2024-12-31
199 GBP2023-12-31
Total Assets Less Current Liabilities
498 GBP2024-12-31
498 GBP2023-12-31
Net Assets/Liabilities
498 GBP2024-12-31
498 GBP2023-12-31
Equity
Called up share capital
198 GBP2024-12-31
198 GBP2023-12-31
Retained earnings (accumulated losses)
300 GBP2024-12-31
300 GBP2023-12-31
Equity
498 GBP2024-12-31
498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
199 GBP2024-12-31
199 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2024-12-31
198 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE OAKS LEISURE GROUP LIMITED
    Info
    Registered number 12648474
    Ffinnant, Trefeglwys, Caersws, Powys SY17 5QY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THE OAKS LEISURE GROUP LIMITED
    S
    Registered number 12648474
    Ffinnant, Trefeglwys, Caersws, Powys, SY17 5QY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOLIDAY PARK (CARNO) LIMITED
    - now 12653905
    PENDDOL HOLIDAY PARK LIMITED
    - 2025-02-05 12653905 05196802
    Ffinnant, Trefeglwys, Caersws, Powys, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEADOW SPRINGS LIMITED
    - now 12653990
    4SEASONS HOLIDAY RESORT LIMITED
    - 2021-09-14 12653990
    Ffinnant, Trefeglwys, Caersws, Powys, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PENDDOL HOLIDAY PARK LIMITED
    - now 05196802 12653905
    MID WALES SHOOTING CENTRE LIMITED
    - 2025-02-19 05196802
    Penddol, Carno, Caersws, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-12 ~ 2026-02-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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