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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 6
  • 1
    Meir, Julian David
    Born in March 1996
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Richard Harry
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Forman, Saul Jonathan
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE STERLING LIMITED
    13983927
    17, Portland Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 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
  • 6
    FITZ INVESTMENT HOLDINGS LIMITED
    13398990
    17, Portland Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OAK INVESTMENT HOLDINGS LIMITED

Period: 2021-05-20 ~ now
Company number: 13411600 15918014... (more)
Registered name
OAK INVESTMENT HOLDINGS LIMITED - now 15918014... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
9,500,000 GBP2025-05-31
10,000,000 GBP2024-05-31
Debtors
Current
222,781 GBP2025-05-31
370,241 GBP2024-05-31
Cash at bank and in hand
90,336 GBP2025-05-31
141,187 GBP2024-05-31
Current Assets
403,117 GBP2025-05-31
601,428 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,121,549 GBP2025-05-31
-5,504,069 GBP2024-05-31
Net Current Assets/Liabilities
-4,718,432 GBP2025-05-31
-4,902,641 GBP2024-05-31
Total Assets Less Current Liabilities
4,781,568 GBP2025-05-31
5,097,359 GBP2024-05-31
Creditors
Amounts falling due after one year
-4,684,408 GBP2025-05-31
-4,642,110 GBP2024-05-31
Net Assets/Liabilities
97,160 GBP2025-05-31
455,249 GBP2024-05-31
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-05-31
Retained earnings (accumulated losses)
-465,137 GBP2025-05-31
-628,060 GBP2024-05-31
Equity
97,160 GBP2025-05-31
455,249 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
9,500,000 GBP2025-05-31
10,000,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
23,114 GBP2025-05-31
193,008 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
199,667 GBP2025-05-31
Amounts falling due within one year, Current
177,233 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
222,781 GBP2025-05-31
Amounts falling due within one year, Current
370,241 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
90,000 GBP2025-05-31
Amounts falling due after one year, Non-current
90,000 GBP2024-05-31
Debtors
312,781 GBP2025-05-31
460,241 GBP2024-05-31
Trade Creditors/Trade Payables
Current
19,705 GBP2025-05-31
9,542 GBP2024-05-31
Amounts owed to group undertakings
Current
4,862,152 GBP2025-05-31
5,099,971 GBP2024-05-31
Other Taxation & Social Security Payable
Current
25,642 GBP2025-05-31
57,983 GBP2024-05-31
Other Creditors
Current
214,050 GBP2025-05-31
336,573 GBP2024-05-31
Creditors
Current
5,121,549 GBP2025-05-31
5,504,069 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
4,684,408 GBP2025-05-31
4,642,110 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
10,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-05-31

  • OAK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13411600
    17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.