OAKBROOK HOLDINGS (UK) 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 4

1
Szalkiewicz, Melanie Marie
Born in July 1979
Individual (9 offsprings)
Officer
2023-07-03 ~ now
OF - Director → CIF 0
2
Ms Lara Sue Legassick
Born in April 1972
Individual (26 offsprings)
Person with significant control
2024-11-13 ~ 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
3
Painter, Jonathan David
Born in October 1971
Individual (8 offsprings)
Officer
2022-12-15 ~ now
OF - Director → CIF 0
4
Mr Manoj Kumar Badale
Born in December 1967
Individual (62 offsprings)
Person with significant control
2024-07-15 ~ 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

Ceased 3

1
Dighton, Simon Gerald
Cfo born in June 1963
Individual (7 offsprings)
Officer
2021-02-10 ~ 2023-05-26
OF - Director → CIF 0
2
Enock, Luke David
Ceo born in April 1980
Individual (2 offsprings)
Officer
2021-02-10 ~ 2022-12-15
OF - Director → CIF 0
3
Cushion, Jyoti Chada
Solicitor born in October 1972
Individual (16 offsprings)
Officer
2023-07-03 ~ 2025-01-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

OAKBROOK HOLDINGS (UK) LIMITED
Info
Registered number 13194335
The Poynt North, 45 Wollaton Street, Nottingham NG1 5FW
PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0
OAKBROOK HOLDINGS (UK) LIMITED
S
Registered number 13194335
The Poynt, 45, Wollaton St, Nottingham, County, United Kingdom, NG1 5FW
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
OAKBROOK HOLDINGS (UK) LIMITED
S
Registered number 13194335
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2 CIF 3
OAKBROOK HOLDINGS (UK) LIMITED
S
Registered number 13194335
The Poynt North, 45 Wollaton Street, Nottingham, England, NG1 5FW
Private Limited Company in Uk Companies House, England
CIF 4 CIF 5
OAKBROOK HOLDINGS (UK) LIMITED
S
Registered number 13194335
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Company Limited By Shares in Companies House, United Kingdom
CIF 6

(more)

Offspring entities and appointments

Active 6

1
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-420,249 GBP2023-03-31
Person with significant control
2023-01-10 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
FAIR WAY FORWARD LIMITED
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2023-01-10 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
O6K LIMITED
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-17 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
OAKBROOK CAPITAL A LIMITED
- now
OAKBROOK CAPITAL 2 LIMITED - 2021-12-22
The Poynt 45, Wollaton St, Nottingham, County, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
OAKBROOK FINANCE LIMITED
The Poynt North, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-01-25 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
6
OAKBROOK LOANS LIMITED
- now
OAKBROOK HOME LEARNING LIMITED - 2015-05-13
STUDY MONEY LTD - 2021-11-02
The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2022-01-25 ~ now
CIF 5 - Ownership of shares – 75% or more → OE