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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 3
  • 1
    Mrs Miranda Rose Nash
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nash, Gavin Richard
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Gavin Richard Nash
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nash, Alistair
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2024-01-11 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Alistair Nash
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2024-01-11 ~ 2025-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE OAKS BESPOKE LTD

Period: 2024-01-11 ~ now
Company number: 15407201
Registered name
THREE OAKS BESPOKE LTD - now
Recent Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-11 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-11 ~ 2025-06-30
Property, Plant & Equipment
25,747 GBP2025-06-30
Debtors
1,996 GBP2025-06-30
Cash at bank and in hand
409,275 GBP2025-06-30
Current Assets
411,271 GBP2025-06-30
Creditors
Current
357,234 GBP2025-06-30
Net Current Assets/Liabilities
54,037 GBP2025-06-30
Total Assets Less Current Liabilities
79,784 GBP2025-06-30
Net Assets/Liabilities
62,665 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
62,565 GBP2025-06-30
Equity
62,665 GBP2025-06-30
Average Number of Employees
42024-01-11 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,713 GBP2025-06-30
Computers
1,456 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
29,169 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,936 GBP2024-01-11 ~ 2025-06-30
Computers
486 GBP2024-01-11 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,422 GBP2024-01-11 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,936 GBP2025-06-30
Computers
486 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,422 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
24,777 GBP2025-06-30
Computers
970 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
1,996 GBP2025-06-30
Trade Creditors/Trade Payables
Current
206,754 GBP2025-06-30
Other Taxation & Social Security Payable
Current
65,708 GBP2025-06-30
Other Creditors
Current
84,772 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • THREE OAKS BESPOKE LTD
    Info
    Registered number 15407201
    Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-11 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • THREE OAKS BESPOKE LTD
    S
    Registered number 15407201
    Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITCLUB PROPERTIES LTD
    16202883
    C/o Anglo Dutch Ltd The Counting House, High Street, Tring, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.