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 8
  • 1
    Womack, Aaron David
    Speciality Sales - International born in April 1973
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Kacie Noel Malouf
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Child, Brian Anthony
    Chief Information Officer born in July 1977
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Erickson, Jared Calvin
    Cfo born in March 1980
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Thandi
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Mr Samuel Bert Malouf
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Smith, Sarah Anne Gelia
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hunt, Charles Roland Nicholas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Steed, Jeffrey David
    Chief Legal Office born in May 1978
    Individual
    Officer
    2022-03-18 ~ 2024-09-18
    OF - Director → CIF 0
    Steed, Jeffrey David
    Individual
    Officer
    2022-03-18 ~ 2024-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HUSKY OAK LIMITED

Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,050,880 GBP2022-12-31
Debtors
19,104 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,196,067 GBP2022-12-31
Net Current Assets/Liabilities
-5,176,963 GBP2022-12-31
Total Assets Less Current Liabilities
1,873,917 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-321,949 GBP2022-12-31
Net Assets/Liabilities
1,551,968 GBP2022-12-31
Equity
Called up share capital
141 GBP2022-12-31
Share premium
1,782,715 GBP2022-12-31
Retained earnings (accumulated losses)
-230,888 GBP2022-12-31
Equity
1,551,968 GBP2022-12-31
Average Number of Employees
62022-03-18 ~ 2022-12-31
Investments in group undertakings and participating interests
7,050,880 GBP2022-12-31
Amounts Owed By Related Parties
19,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
104 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,104 GBP2022-12-31
Amounts owed to group undertakings
Current
3,536,833 GBP2022-12-31
Other Creditors
Current
1,659,234 GBP2022-12-31
Creditors
Current
5,196,067 GBP2022-12-31
Other Creditors
Non-current
321,949 GBP2022-12-31
Related profiles found in government register
  • HUSKY OAK LIMITED
    Info
    Registered number 13986579
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • HUSKY OAK LIMITED
    S
    Registered number 13986579
    78 York Street, York Street, London, England, W1H 1DP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,484,282 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.