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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 6
  • 1
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Meir, Julian David
    Born in March 1996
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Forman, Saul Jonathan
    Born in April 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Richard Harry
    Born in January 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, Portland Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,299 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address17, Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 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

OAK INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
10,000,000 GBP2024-05-31
7,535,954 GBP2023-05-31
Debtors
Current
370,241 GBP2024-05-31
245,231 GBP2023-05-31
Cash at bank and in hand
141,187 GBP2024-05-31
700,868 GBP2023-05-31
Current Assets
601,428 GBP2024-05-31
1,036,099 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,504,069 GBP2024-05-31
Net Current Assets/Liabilities
-4,902,641 GBP2024-05-31
-4,458,387 GBP2023-05-31
Total Assets Less Current Liabilities
5,097,359 GBP2024-05-31
3,077,567 GBP2023-05-31
Net Assets/Liabilities
455,249 GBP2024-05-31
-309,987 GBP2023-05-31
Equity
Called up share capital
101 GBP2024-05-31
101 GBP2023-05-31
Retained earnings (accumulated losses)
-628,060 GBP2024-05-31
-310,088 GBP2023-05-31
Equity
455,249 GBP2024-05-31
-309,987 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
10,000,000 GBP2024-05-31
7,535,954 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
193,008 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
177,233 GBP2024-05-31
245,231 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
370,241 GBP2024-05-31
Amounts falling due within one year, Current
245,231 GBP2023-05-31
Other Debtors
Amounts falling due after one year
90,000 GBP2024-05-31
90,000 GBP2023-05-31
Debtors
460,241 GBP2024-05-31
335,231 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,542 GBP2024-05-31
309,908 GBP2023-05-31
Amounts owed to group undertakings
Current
5,099,971 GBP2024-05-31
5,099,971 GBP2023-05-31
Other Taxation & Social Security Payable
Current
57,983 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
336,573 GBP2024-05-31
84,607 GBP2023-05-31
Creditors
Current
5,504,069 GBP2024-05-31
5,494,486 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,642,110 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
3,387,554 GBP2023-05-31
Creditors
Non-current
4,642,110 GBP2024-05-31
3,387,554 GBP2023-05-31
Equity
Called up share capital
101 GBP2024-05-31
101 GBP2023-05-31

  • OAK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13411600
    icon of address17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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