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 2
  • 1
    Christensen, Peter
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Penry
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Ian Penry Jones
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Angel, Stephen Richard
    Company Director born in April 1958
    Individual
    Officer
    2023-01-13 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

OLD OAK COMMON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
75,489 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-18,023 GBP2024-01-31
Net Current Assets/Liabilities
-18,023 GBP2024-01-31
Total Assets Less Current Liabilities
57,466 GBP2024-01-31
Equity
Called up share capital
61,066 GBP2024-01-31
1 GBP2022-12-14
Retained earnings (accumulated losses)
-3,600 GBP2024-01-31
0 GBP2022-12-14
Equity
57,466 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-3,600 GBP2022-12-15 ~ 2024-01-31
Profit/Loss
-3,600 GBP2022-12-15 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
61,065 GBP2022-12-15 ~ 2024-01-31
Issue of Equity Instruments
61,065 GBP2022-12-15 ~ 2024-01-31
Investments in group undertakings and participating interests
75,489 GBP2024-01-31
Amounts owed to group undertakings
Current
14,423 GBP2024-01-31
Other Creditors
Current
3,600 GBP2024-01-31
Creditors
Current
18,023 GBP2024-01-31
Average Number of Employees
32022-12-15 ~ 2024-01-31

Related profiles found in government register
  • OLD OAK COMMON GROUP HOLDINGS LIMITED
    Info
    Registered number 14543166
    73/75 Scrubs Lane, London NW10 6QU
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • OLD OAK COMMON GROUP HOLDINGS LIMITED
    S
    Registered number 14543166
    73/75, Scrubs Lane, London, England, NW10 6QU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73/75 Scrubs Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    411,322 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.