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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
    Godfrey, Edward Philip
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    ULVERHILL LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Graham, David Michael
    Director born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
7,920 GBP2024-09-30
720 GBP2023-09-30
Net Current Assets/Liabilities
-7,820 GBP2024-09-30
-620 GBP2023-09-30
Total Assets Less Current Liabilities
2,992,180 GBP2024-09-30
2,999,380 GBP2023-09-30
Creditors
Non-current
2,511,245 GBP2024-09-30
2,699,245 GBP2023-09-30
Net Assets/Liabilities
480,935 GBP2024-09-30
300,135 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
480,835 GBP2024-09-30
300,035 GBP2023-09-30
Equity
480,935 GBP2024-09-30
300,135 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2023-09-30
Investments in Group Undertakings
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
Current, Amounts falling due within one year
100 GBP2023-09-30
Other Creditors
Current
7,920 GBP2024-09-30
720 GBP2023-09-30
Non-current
2,511,245 GBP2024-09-30
2,699,245 GBP2023-09-30

Related profiles found in government register
  • OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD
    Info
    Registered number 13676132
    icon of address2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 3 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
    icon of address2, 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
    icon of addressOakwood Estates Hollybush Hill, Stoke Poges, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,693 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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