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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
    Christensen, Peter
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Penry
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -500 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Angel, Stephen Richard
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Rainey, John Steven
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Mr Ian Penry Jones
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address73/75, Scrubs Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,081,750 GBP2024-12-31
    Person with significant control
    2023-01-06 ~ 2023-01-13
    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

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 GBP2025-01-31
5,800,000 GBP2024-01-31
Debtors
23,420 GBP2025-01-31
21,031 GBP2024-01-31
Cash at bank and in hand
1,162,515 GBP2025-01-31
880,670 GBP2024-01-31
Current Assets
1,185,935 GBP2025-01-31
901,701 GBP2024-01-31
Net Current Assets/Liabilities
1,013,795 GBP2025-01-31
743,589 GBP2024-01-31
Total Assets Less Current Liabilities
6,813,795 GBP2025-01-31
6,543,589 GBP2024-01-31
Net Assets/Liabilities
6,581,795 GBP2025-01-31
6,311,589 GBP2024-01-31
Equity
Called up share capital
320,460 GBP2025-01-31
320,460 GBP2024-01-31
320,460 GBP2023-01-31
Retained earnings (accumulated losses)
6,261,335 GBP2025-01-31
5,991,129 GBP2024-01-31
5,579,807 GBP2023-01-31
Equity
6,581,795 GBP2025-01-31
6,311,589 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
270,206 GBP2024-02-01 ~ 2025-01-31
411,322 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
270,206 GBP2024-02-01 ~ 2025-01-31
411,322 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
5,800,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
23,420 GBP2025-01-31
21,031 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,399 GBP2025-01-31
6,608 GBP2024-01-31
Corporation Tax Payable
Current
91,483 GBP2025-01-31
74,971 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,437 GBP2025-01-31
21,912 GBP2024-01-31
Other Creditors
Current
55,821 GBP2025-01-31
54,621 GBP2024-01-31
Creditors
Current
172,140 GBP2025-01-31
158,112 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • OLD OAK COMMON HOLDINGS LTD
    Info
    Registered number 13552369
    icon of address73/75 Scrubs Lane, London NW10 6QU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 4 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
    icon of address73/75, 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
  • TOTALBIT LIMITED - 1989-02-10
    HHB LIMITED - 1991-02-01
    icon of addressMidwich Limited, Vinces Road, Diss, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,401,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ 2023-01-09
    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

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