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.
- 1
Fraser, Gavin
Born in September 1972Individual (34 offsprings)Officer
2021-12-06 ~ nowOF - Director → CIF 0 - 2
HADRIAN REAL ESTATE PLC
- nowHIGH STREET GROUP PLC - 2021-08-09
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (1 parent, 7 offsprings)Person with significant control 2021-12-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Renfrew, Stewart Lennox
Director born in February 1965Individual (7 offsprings)Officer 2021-12-06 ~ 2022-01-19OF - Director → CIF 0
OAKYARD DEVELOPMENTS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13784021
OAKYARD DEVELOPMENTS LIMITED
InfoManagement Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RAPRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 OAKYARD DEVELOPMENTS LIMITED
SRegistered number 13784021Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DYPrivate Company Limited By Shares in Companies House, EnglandCIF 1OAKYARD DEVELOPMENTS LIMITED
SRegistered number 13784021Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 3DYPrivate Company Limited By Shares in Companies House, EnglandCIF 2OAKYARD DEVELOPMENTS LIMITED
SRegistered number 13784021Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DYPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
- 1Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)-54,154 GBP2021-01-01 ~ 2021-12-31Person with significant control 2022-08-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2OAKYARD (BURGHAM) LIMITED - 2024-04-0612-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3OAKYARD CONSTRUCTION LIMITED - 2024-05-10Percy Street, Eldon Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2022-06-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-06-22 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 112-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,300 GBP2024-12-31Person with significant control 2022-08-16 ~ 2025-04-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 212-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,000 GBP2022-12-31Person with significant control 2022-06-23 ~ 2022-08-16CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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