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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 5
  • 1
    Benak, Sanja
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mrs Sanja Benak
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tibble, Karen Michelle
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Charles
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Charles Albert Parker
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cronk, Gareth Andrew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Caudell, Peter
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OAKENHURST HOLDINGS LTD

Period: 2022-04-29 ~ now
Company number: 14078603
Registered name
OAKENHURST HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
3,017,125 GBP2025-03-31
3,017,125 GBP2024-03-31
Fixed Assets
3,017,125 GBP2025-03-31
3,017,125 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
3,018,125 GBP2025-03-31
3,018,125 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Non-current
900,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,117,125 GBP2025-03-31
1,217,125 GBP2024-03-31

Related profiles found in government register
  • OAKENHURST HOLDINGS LTD
    Info
    Registered number 14078603
    Claydons Lane, Rayleigh, Essex SS6 7UP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • OAKENHURST HOLDINGS LIMITED
    S
    Registered number 14078603
    Oakenhurst Aircraft Services, Claydons Lane, Rayleigh, Essex, England, SS6 7UP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKENHURST AIRCRAFT SERVICES LIMITED
    - now 02355638
    PDC AVIATION LIMITED - 1990-05-14
    AKIRAN LIMITED - 1989-04-10
    Oakenhurst Aircraft Services Limited, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.