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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 3
  • 1
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (432 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (432 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    LYNMOUTH DEVELOPMENTS LIMITED - 2020-11-16
    124, City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    115,088 GBP2024-06-30
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kemp House, 152-160 City Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -249,851 GBP2024-06-30
    Person with significant control
    2021-03-05 ~ 2022-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST OAK (PH SE1) LIMITED

Previous names
DIAL LANE (BRISTOL) INVESTMENTS LIMITED - 2022-08-09
RST TRELOYHAN INVESTMENTS LIMITED - 2021-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
978,557 GBP2024-06-30
900,100 GBP2023-06-30
Net Current Assets/Liabilities
-81,796 GBP2024-06-30
-11,701 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-81,896 GBP2024-06-30
-11,801 GBP2023-06-30
Equity
-81,796 GBP2024-06-30
-11,701 GBP2023-06-30
Amounts owed by group undertakings and participating interests
3,457 GBP2024-06-30
Other Debtors
975,100 GBP2024-06-30
900,100 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
750,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
248,887 GBP2024-06-30
Other Creditors
Amounts falling due within one year
61,466 GBP2024-06-30
911,801 GBP2023-06-30

Related profiles found in government register
  • FIRST OAK (PH SE1) LIMITED
    Info
    DIAL LANE (BRISTOL) INVESTMENTS LIMITED - 2022-08-09
    RST TRELOYHAN INVESTMENTS LIMITED - 2022-08-09
    Registered number 13247164
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • FIRST OAK (PH SE1) LIMITED
    S
    Registered number 13247164
    1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF
    Limited Liability Co in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,974 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ 2025-09-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,683 GBP2024-06-30
    Person with significant control
    2021-11-01 ~ 2025-09-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TRELOYHAN DEVELOPMENTS LIMITED - 2021-11-25
    RICHMOND DOCK LIMITED - 2020-05-27
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37 GBP2024-06-30
    Person with significant control
    2021-03-05 ~ 2022-10-05
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,077 GBP2024-06-30
    Person with significant control
    2023-02-27 ~ 2025-09-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,807 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ 2025-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ 2025-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.