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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
  • Marshall, Craig
    Company Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Mr Craig Marshall
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Black, Marc Harrison
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-09-10
    OF - Director → CIF 0
    icon of calendar 2025-02-20 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Marc Louis Harrison Black
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ 2025-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Marc Black
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ 2025-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shurvall, Paul Adrian
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Paul Adrian Shurvall
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-02-03
    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
  • 3
    Ward, Stephen Michael
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ 2025-01-30
    OF - Director → CIF 0
    icon of calendar 2025-02-03 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Stephen Michael Ward
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-10 ~ 2025-01-30
    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
    icon of calendar 2025-02-04 ~ 2025-03-05
    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
  • 4
    Gardner, Tony John
    Company Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Tony John Gardner
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-06-06
    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

AMERICAN OAK LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

  • AMERICAN OAK LIMITED
    Info
    Registered number 15814345
    icon of addressDept 4004a 196 High Road, London N22 8HH
    Private Limited Company incorporated on 2024-07-02 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.