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 3
  • 1
    Henderson, Richard James
    Estate Agent born in October 1989
    Individual (1 offspring)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Iain
    Professional Athlete born in February 1992
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Iain Henderson
    Born in February 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    OAKLEIGH INVESTMENTS LTD
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,801 GBP2024-03-31
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2010-02-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Fearon, Siobhan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 3
    Flannigan, Michael
    Chartered Accountant born in September 1964
    Individual (13 offsprings)
    Officer
    2011-02-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Fearon, Barry
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 5
    KILLYWEST LIMITED - now
    C.S. SECRETARIAL SERVICES LTD - 2013-02-15
    79, Chichester Street, Belfast, United Kingdom
    Dissolved Corporate (22 offsprings)
    Officer
    2010-02-09 ~ 2010-02-09
    PE - Director → CIF 0
parent relation
Company in focus

OAKLEIGH N.I. LIMITED

Previous name
REPACKET RECYCLING LIMITED - 2016-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Fixed Assets - Investments
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Debtors
29,972 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
6,965 GBP2024-03-31
50,376 GBP2023-03-31
Current Assets
36,937 GBP2024-03-31
50,378 GBP2023-03-31
Creditors
Amounts falling due within one year
118,083 GBP2024-03-31
156,783 GBP2023-03-31
Net Current Assets/Liabilities
81,146 GBP2024-03-31
106,405 GBP2023-03-31
Total Assets Less Current Liabilities
43,854 GBP2024-03-31
18,595 GBP2023-03-31
Net Assets/Liabilities
43,854 GBP2024-03-31
18,595 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
43,852 GBP2024-03-31
18,593 GBP2023-03-31
Equity
43,854 GBP2024-03-31
18,595 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
125,000 GBP2024-03-31
Non-current
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Other Debtors
29,972 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
14,479 GBP2024-03-31
18,179 GBP2023-03-31
Other Creditors
Amounts falling due within one year
103,604 GBP2024-03-31
138,604 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • OAKLEIGH N.I. LIMITED
    Info
    REPACKET RECYCLING LIMITED - 2016-01-06
    Registered number NI602058
    Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2010-02-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.