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
    Bristow, Lisa
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Lisa Bristow
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Bristow, Russell
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Russell Bristow
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    REYCROSS LIMITED - 2016-10-28
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Horrocks-madhok, Anil
    Born in October 1970
    Individual
    Officer
    2012-08-01 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Horrocks-madhok, Melanie Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Pinon-martinez, Manuel
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2014-05-31 ~ 2015-06-01
    OF - LLP Designated Member → CIF 0
  • 4
    WICKHURST CONSULTANTS LIMITED - now
    REYCROSS LIMITED
    - 2016-10-28
    Prospect House, 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-08-10 ~ 2015-05-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

OAB CONSULTANCY LLP

Previous name
HM2402 LLP - 2016-07-05
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
872,047 GBP2022-12-31
908,381 GBP2021-12-31
Fixed Assets - Investments
872,047 GBP2022-12-31
908,381 GBP2021-12-31
Debtors
30,097 GBP2022-12-31
9,652 GBP2021-12-31
Cash at bank and in hand
166 GBP2022-12-31
825 GBP2021-12-31
Current Assets
30,263 GBP2022-12-31
10,477 GBP2021-12-31
Creditors
Amounts falling due within one year
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Net Current Assets/Liabilities
29,063 GBP2022-12-31
9,277 GBP2021-12-31
Total Assets Less Current Liabilities
901,110 GBP2022-12-31
917,658 GBP2021-12-31
Net Assets/Liabilities
901,110 GBP2022-12-31
917,658 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
872,047 GBP2022-12-31
908,381 GBP2021-12-31
Non-current
872,047 GBP2022-12-31
908,381 GBP2021-12-31
Other Debtors
30,097 GBP2022-12-31
9,652 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2022-12-31
1,200 GBP2021-12-31

Related profiles found in government register
  • OAB CONSULTANCY LLP
    Info
    HM2402 LLP - 2016-07-05
    Registered number OC377336
    Unit C Manor Court, Manor Royal, Crawley, West Sussex RH10 9PY
    Limited Liability Partnership incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • OAB CONSULTANCY LLP
    S
    Registered number OC377336
    Unit C, Manor Royal, Crawley, West Sussex, England, RH10 9PY
    UNITED KINGDOM
    CIF 1
  • HM2402 LLP
    S
    Registered number OC377336
    Kingfisher House, Northwood Park, Gatwick Road, Crawley, West Sussex, England, RH10 9XN
    ENGLAND AND WALES
    CIF 2
  • HM2402 LLP
    S
    Registered number OC377336
    Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FERNWOOD PROPERTY DEVELOPMENT LLP - 2015-05-09
    168 Church Road, Hove, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,384,631 GBP2021-12-31
    Officer
    2014-06-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    PAMDI LLP
    - now
    AMVIMA LLP - 2011-02-25
    168 Church Road, Hove, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    248,414 GBP2021-12-31
    Officer
    2012-08-01 ~ 2014-05-31
    CIF 2 - LLP Member → ME
  • 2
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-03-31
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.