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
    Godfrey, Edward Philip
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
Ceased 1
  • Graham, David Michael
    Director born in May 1978
    Individual (31 offsprings)
    Officer
    2021-10-13 ~ 2021-11-15
    OF - director → CIF 0
parent relation
Company in focus

OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-13 ~ 2022-09-30
Fixed Assets - Investments
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
720 GBP2023-09-30
Net Current Assets/Liabilities
-620 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
2,999,380 GBP2023-09-30
3,000,100 GBP2022-09-30
Creditors
Non-current
2,699,245 GBP2023-09-30
2,859,245 GBP2022-09-30
Net Assets/Liabilities
300,135 GBP2023-09-30
140,855 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
300,035 GBP2023-09-30
140,755 GBP2022-09-30
Equity
300,135 GBP2023-09-30
140,855 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2022-09-30
Investments in Group Undertakings
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Current
720 GBP2023-09-30
Non-current
2,699,245 GBP2023-09-30
2,859,245 GBP2022-09-30

Related profiles found in government register
  • OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    Info
    Registered number 13676132
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    S
    Registered number 13676132
    2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKWOOD LETTINGS LIMITED - 2010-10-29
    Oakwood Estates Hollybush Hill, Stoke Poges, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    306,691 GBP2023-09-30
    Person with significant control
    2021-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.