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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
Active 2
  • 1
    Wood, Ryan Michael
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Ryan Michael Wood
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    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
    O'toole, Alex Peter
    Born in August 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Alex Peter O'toole
    Born in August 1991
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
13,380,000 GBP2024-11-30
2,325,554 GBP2023-11-30
Debtors
Current
62,394 GBP2024-11-30
36,903 GBP2023-11-30
Cash at bank and in hand
24,736 GBP2024-11-30
6,559 GBP2023-11-30
Current Assets
87,130 GBP2024-11-30
43,462 GBP2023-11-30
Net Current Assets/Liabilities
73,547 GBP2024-11-30
10,229 GBP2023-11-30
Total Assets Less Current Liabilities
13,453,547 GBP2024-11-30
2,335,783 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-2,477,226 GBP2023-11-30
Net Assets/Liabilities
856,230 GBP2024-11-30
-141,443 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
13,380,000 GBP2024-11-30
2,325,554 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
62,394 GBP2024-11-30
36,903 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
62,394 GBP2024-11-30
36,903 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
6,356 GBP2024-11-30
4,005 GBP2023-11-30
Non-current, Amounts falling due after one year
2,477,226 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Bank Borrowings
Non-current
10,235,844 GBP2024-11-30
1,217,226 GBP2023-11-30
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-11-30
1,260,000 GBP2023-11-30
Total Borrowings
Non-current
12,235,844 GBP2024-11-30
2,477,226 GBP2023-11-30
Other Remaining Borrowings
Current
6,356 GBP2024-11-30
4,005 GBP2023-11-30

Related profiles found in government register
  • OAKWRENCH HOLDINGS LTD
    Info
    Registered number 13001693
    icon of addressSt Bede's Chambers, Albert Road, Jarrow NE32 5AD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 2 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
    icon of address1299, London Road, Leigh-on-sea, England, SS9 2AD
    Limited Company
    CIF 1
  • OAKWRENCH HOLDINGS LTD
    S
    Registered number missing
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England, NE32 5AD
    Limited Company
    CIF 2
  • OAKWRENCH HOLDINGS LTD
    S
    Registered number 13001693
    icon of address1299-1301, 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
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address1299-1301 London Road, Leigh-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressSt Bede's Chambers, Albert Road, Jarrow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.