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
  • Poddar, Sunita
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Mrs Sunita Poddar
    Born in November 1959
    Individual (11 offsprings)
    Person with significant control
    2019-09-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Sarwan Poddar
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2019-09-20 ~ 2022-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKMINSTER GROUP LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Fixed Assets
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
300,002 GBP2024-03-31
300,002 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
299,998 GBP2024-03-31
299,998 GBP2023-03-31
299,998 GBP2022-03-31
Equity
300,002 GBP2024-03-31
300,002 GBP2023-03-31
300,002 GBP2022-03-31
Average Number of Employees
3922023-04-01 ~ 2024-03-31
3862022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2023-03-31
Investments in Group Undertakings
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

Related profiles found in government register
  • OAKMINSTER GROUP LIMITED
    Info
    Registered number SC642222
    40 Lambhill Street, Kinning Park, Glasgow G41 1AU
    Private Limited Company incorporated on 2019-09-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • OAKMINSTER GROUP LIMITED
    S
    Registered number Sc642222
    40, Lambhill Street, Kinning Park, Glasgow, Scotland, G41 1AU
    Private Company Limited By Shares in Registrar Of Companies In Edinburgh, Scotland
    CIF 1
    Private Company Limited By Shares in Registrat Of Companies In Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAMBHILL COURT LIMITED - 2016-09-07
    OVERMOUNT LIMITED - 1996-03-01
    Head Office, 40 Lambhill Street, Kining Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,409,327 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    40 Lambhill Street, Kinning Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.