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
    Christensen, Peter
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Penry
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Mr Ian Penry Jones
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    73/75, Scrubs Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,600 GBP2022-12-15 ~ 2024-01-31
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rainey, John Steven
    Chartered Accountant born in August 1964
    Individual
    Officer
    2021-08-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Angel, Stephen Richard
    Company Director born in April 1958
    Individual
    Officer
    2021-08-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    73/75, Scrubs Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,851,750 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLD OAK COMMON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,800,000 GBP2024-01-31
5,800,000 GBP2023-01-31
Debtors
21,031 GBP2024-01-31
633,615 GBP2023-01-31
Cash at bank and in hand
880,670 GBP2024-01-31
23,710 GBP2023-01-31
Current Assets
901,701 GBP2024-01-31
657,325 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-158,112 GBP2024-01-31
-140,636 GBP2023-01-31
Net Current Assets/Liabilities
743,589 GBP2024-01-31
516,689 GBP2023-01-31
Total Assets Less Current Liabilities
6,543,589 GBP2024-01-31
6,316,689 GBP2023-01-31
Net Assets/Liabilities
6,311,589 GBP2024-01-31
5,900,267 GBP2023-01-31
Equity
Called up share capital
320,460 GBP2024-01-31
320,460 GBP2023-01-31
320,460 GBP2022-01-31
Retained earnings (accumulated losses)
5,991,129 GBP2024-01-31
5,579,807 GBP2023-01-31
4,431,008 GBP2022-01-31
Equity
6,311,589 GBP2024-01-31
5,900,267 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
411,322 GBP2023-02-01 ~ 2024-01-31
1,469,259 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
411,322 GBP2023-02-01 ~ 2024-01-31
1,469,259 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-320,460 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
5,800,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
21,031 GBP2024-01-31
633,615 GBP2023-01-31
Trade Creditors/Trade Payables
Current
6,608 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
74,971 GBP2024-01-31
63,725 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,912 GBP2024-01-31
16,300 GBP2023-01-31
Other Creditors
Current
54,621 GBP2024-01-31
60,611 GBP2023-01-31
Creditors
Current
158,112 GBP2024-01-31
140,636 GBP2023-01-31
Related profiles found in government register
  • OLD OAK COMMON HOLDINGS LTD
    Info
    Registered number 13552369
    73/75 Scrubs Lane, London NW10 6QU
    Private Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • OLD OAK COMMON HOLDINGS LTD
    S
    Registered number 13552369
    73/75, Scrubs Lane, London, England, NW10 6QU
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HHB LIMITED - 1991-02-01
    TOTALBIT LIMITED - 1989-02-10
    Midwich Limited, Vinces Road, Diss, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,807,316 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 2023-01-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.