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
    Scullion, Patrick Joseph
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Patrick Scullion
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scullion, Michael Charles
    Director born in September 1977
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Scullion
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • O'neill, Declan Michael
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2019-08-29
    OF - Director → CIF 0
parent relation
Company in focus

OAKLEAF EUROPE (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
652023-01-01 ~ 2023-12-31
902021-09-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
408,047 GBP2023-12-31
173,261 GBP2022-12-31
Fixed Assets - Investments
3,000,892 GBP2023-12-31
3,000,892 GBP2022-12-31
Fixed Assets
3,408,939 GBP2023-12-31
3,174,153 GBP2022-12-31
Debtors
98,475 GBP2022-12-31
Net Current Assets/Liabilities
-408,939 GBP2023-12-31
-174,153 GBP2022-12-31
Total Assets Less Current Liabilities
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Equity
Share premium
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-08-31
Equity
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
3,000,000 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2021-09-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
400,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
408,047 GBP2023-12-31
173,261 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
408,047 GBP2023-12-31
173,261 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,000,892 GBP2022-12-31
Investments in Group Undertakings
3,000,892 GBP2023-12-31
3,000,892 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
98,475 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,475 GBP2022-12-31
Amounts owed to group undertakings
Current
408,939 GBP2023-12-31
272,628 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • OAKLEAF EUROPE (HOLDINGS) LTD
    Info
    Registered number NI655858
    71 Creagh Road, Castledawson, Magherafelt BT45 8EY
    Private Limited Company incorporated on 2018-09-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • OAKLEAF EUROPE (HOLDINGS) LTD
    S
    Registered number Ni655858
    71, Creagh Road, Castledawson, Magherafelt, Northern Ireland, BT45 8EY
    Company Limited By Shares in Register Of Companies, Northern Ireland
    CIF 1
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,541,591 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ 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
    71 Creagh Road, Castledawson, Magherafelt, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.