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 2
  • 1
    Wood, Ryan Michael
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Ryan Michael Wood
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2020-11-06 ~ now
    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
    O'toole, Alex Peter
    Director born in August 1991
    Individual (16 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Alex Peter O'toole
    Born in August 1991
    Individual (16 offsprings)
    Person with significant control
    2020-11-06 ~ now
    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

OAKWRENCH HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,325,554 GBP2023-11-30
1,285,255 GBP2022-11-30
Debtors
Current
36,903 GBP2023-11-30
61,407 GBP2022-11-30
Cash at bank and in hand
6,559 GBP2023-11-30
39,793 GBP2022-11-30
Current Assets
43,462 GBP2023-11-30
101,200 GBP2022-11-30
Net Current Assets/Liabilities
10,229 GBP2023-11-30
100,103 GBP2022-11-30
Total Assets Less Current Liabilities
2,335,783 GBP2023-11-30
1,385,358 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,477,226 GBP2023-11-30
-1,464,173 GBP2022-11-30
Net Assets/Liabilities
-141,443 GBP2023-11-30
-78,815 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
2,325,554 GBP2023-11-30
1,285,255 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
36,903 GBP2023-11-30
61,407 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
36,903 GBP2023-11-30
61,407 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
4,005 GBP2023-11-30
Non-current, Amounts falling due after one year
2,477,226 GBP2023-11-30
1,464,173 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Bank Borrowings
Non-current
1,217,226 GBP2023-11-30
719,173 GBP2022-11-30
Other Remaining Borrowings
Non-current
1,260,000 GBP2023-11-30
745,000 GBP2022-11-30
Total Borrowings
Non-current
2,477,226 GBP2023-11-30
1,464,173 GBP2022-11-30
Other Remaining Borrowings
Current
4,005 GBP2023-11-30

Related profiles found in government register
  • OAKWRENCH HOLDINGS LTD
    Info
    Registered number 13001693
    St Bede's Chambers, Albert Road, Jarrow NE32 5AD
    Private Limited Company incorporated on 2020-11-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • OAKWRENCH HOLDINGS LTD
    S
    Registered number missing
    1299, London Road, Leigh-on-sea, England, SS9 2AD
    Limited Company
    CIF 1 CIF 2
  • OAKWRENCH HOLDINGS LTD
    S
    Registered number 13001693
    1299-1301, London Road, Leigh-on-sea, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    1299-1301 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    St Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.