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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 4
  • 1
    Grant, Nicholas James
    Company Director born in February 1983
    Individual (16 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard Jonathan
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    THE O PROPERTIES LIMITED
    THE O PROPERTIES LTD - now 08184483
    O PROPERTIES LIMITED - 2012-08-24
    2b, Redbourne Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BEAU DEV LIMITED
    10446064
    2b, Redbourne Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

45 OKEHAMPTON LIMITED

Period: 2022-03-02 ~ now
Company number: 13950056
Registered name
45 OKEHAMPTON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
624 GBP2025-03-31
Total Inventories
427,305 GBP2024-03-31
Debtors
107,680 GBP2024-03-31
Cash at bank and in hand
29,047 GBP2025-03-31
365 GBP2024-03-31
Current Assets
29,047 GBP2025-03-31
535,350 GBP2024-03-31
Net Current Assets/Liabilities
4,771 GBP2025-03-31
322,822 GBP2024-03-31
Total Assets Less Current Liabilities
5,395 GBP2025-03-31
322,822 GBP2024-03-31
Creditors
Non-current
-328,381 GBP2024-03-31
Net Assets/Liabilities
5,395 GBP2025-03-31
-5,559 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,393 GBP2025-03-31
-5,561 GBP2024-03-31
Equity
5,395 GBP2025-03-31
-5,559 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
666 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
42 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
42 GBP2025-03-31
Property, Plant & Equipment
Computers
624 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
52,465 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
107,680 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,590 GBP2025-03-31
Other Creditors
Current
2,194 GBP2025-03-31
133,272 GBP2024-03-31
Non-current
328,381 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • 45 OKEHAMPTON LIMITED
    Info
    Registered number 13950056
    First Floor Spitalfields House, Stirling Way, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2022-03-02 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.