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

OAKWOOD GROUP LIMITED

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
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 7 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
    icon of address180 Brompton Road, London, SW3 1HQ
    CIF 1
  • OAKWOOD GROUP LIMITED
    S
    Registered number missing
    icon of address116, Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GRANTHAM INVESTMENTS 1 LIMITED - 2020-07-07
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,074 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -454,556 GBP2024-01-30
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -900 GBP2024-02-28
    Person with significant control
    icon of calendar 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
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,299 GBP2024-03-29
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    GRANTHAM WDR SITE 2 LIMITED - 2023-05-01
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • OAKWOOD FINANCIAL LLP - 2007-03-07
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD MANAGERS LLP - 2003-05-19
    icon of addressDevonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2007-01-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.