logo
explain how to read the page

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 1
  • 1
    Ball, Jonathon James
    Born in March 1985
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Jonathon James Ball
    Born in March 1985
    Individual (21 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKWOOD GROUP LIMITED

Period: 2022-07-08 ~ now
Company number: 14222143
Registered name
OAKWOOD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-08 ~ 2023-07-31
Fixed Assets - Investments
500,621 GBP2024-07-31
201 GBP2023-07-31
Debtors
529,597 GBP2024-07-31
Cash at bank and in hand
373 GBP2024-07-31
Current Assets
529,970 GBP2024-07-31
Creditors
Current
530,521 GBP2024-07-31
101 GBP2023-07-31
Net Current Assets/Liabilities
-551 GBP2024-07-31
-101 GBP2023-07-31
Total Assets Less Current Liabilities
500,070 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
500,100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-30 GBP2024-07-31
Equity
500,070 GBP2024-07-31
100 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
500,621 GBP2024-07-31
201 GBP2023-07-31
Additions to investments
500,420 GBP2024-07-31
Investments in Group Undertakings
500,621 GBP2024-07-31
201 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
529,597 GBP2024-07-31
Amounts owed to group undertakings
Current
530,000 GBP2024-07-31
Other Creditors
Current
521 GBP2024-07-31
101 GBP2023-07-31

Related profiles found in government register
  • OAKWOOD GROUP LIMITED
    Info
    Registered number 14222143
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • OAKWOOD GROUP SERVICES LIMITED
    S
    Registered number missing
    180 Brompton Road, London, SW3 1HQ
    CIF 1
  • OAKWOOD GROUP LIMITED
    S
    Registered number missing
    116, Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CR DEVELOPMENTS (NW) LTD
    12096837
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GR DEVELOPMENTS (NW) LIMITED
    16520063
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    GRANTHAM WDR LIMITED
    - now 12525068
    GRANTHAM INVESTMENTS 1 LIMITED - 2020-07-07
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    HB DEVELOPMENTS (NW) LIMITED
    13576699
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    HG DEVELOPMENTS (NW) LIMITED
    14682291
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    LR DEVELOPMENTS (NW) LTD
    13276397
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    MF DEVELOPMENTS (NW) LIMITED
    11884051
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    NC DEVELOPMENTS (NW) LIMITED
    - now 12938803
    GRANTHAM WDR SITE 2 LIMITED
    - 2023-05-01 12938803
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    OAKWOOD GLOBAL FINANCE LLP - now
    OAKWOOD FINANCIAL LLP
    - 2007-03-07 OC303756
    THE OAKWOOD GROUP LLP
    - 2007-01-04 OC303756
    OAKWOOD MANAGERS LLP - 2003-05-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2007-01-09
    CIF 1 - LLP Designated Member → ME
  • 10
    WG DEVELOPMENTS (NW) LIMITED
    15864778
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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