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OAKLEIGH ACRES LIMITED
Company number 01324722 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
OAKLEIGH ACRES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OAKLEIGH ACRES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01324722
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1977
- Registered office
- Chippenham, Wiltshire
- Country of origin
- United Kingdom
- Business
- Development of building projects; Agents involved in the sale of fuels, ores, metals and industrial chemicals; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Licenced restaurants
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
OAKLEIGH ACRES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2025) lists 1 shareholder: 1 company.
- SILVEY ENTERPRISES LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through SILVEY ENTERPRISES LIMITED.
- At the top of the chart: MICHAEL CORBETT HATHERELL, DAVID JAMES HATHERELL and DIANA SILVEY.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns OAKLEIGH ACRES LIMITED
OAKLEIGH ACRES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (14)
Layer 1
Shareholders of OAKLEIGH ACRES LIMITED · statement of 14 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SILVEY ENTERPRISES LIMITED Company 12136708 | 100% | 46,247 | ORDINARY |
Layer 2
Shareholders of SILVEY ENTERPRISES LIMITED · statement of 29 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL CORBETT HATHERELL | 18.75% | 4,473 | ORDINARY A / ORDINARY B |
| DAVID JAMES HATHERELL | 12.5% | 2,982 | ORDINARY A / ORDINARY B |
| DIANA SILVEY | 6.25% | 1,491 | ORDINARY A |
| FELIX WILLIAM SILVEY | 6.25% | 1,491 | ORDINARY A |
| Masked · in the company report | — | — | — |
| JESSICA ROSE HATHERELL | 6.25% | 1,491 | ORDINARY A |
| JOSEPH HATHERELL | 6.25% | 1,491 | ORDINARY A |
| LISA MARINA HATHERELL | 6.25% | 1,491 | ORDINARY A |
| LUCY HATHERELL | 6.25% | 1,491 | ORDINARY A |
| SARAH SILVEY | 6.25% | 1,491 | ORDINARY A |
| THOMAS MICHAEL SILVEY | 6.25% | 1,491 | ORDINARY A |
| THOMAS OSCAR SILVEY | 6.25% | 1,491 | ORDINARY A |
| THOMAS WEBB SILVEY | 6.25% | 1,491 | ORDINARY A |
People with significant control · 1 current
Who controls OAKLEIGH ACRES LIMITED
OAKLEIGH ACRES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Silvey Enterprises Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2025 | Company · Company Limited By Shares · England And Wales · number 12136708 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silvey Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 February 2025 |
Officers · 6 current
Who runs OAKLEIGH ACRES LIMITED
OAKLEIGH ACRES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HATHERELL, David James | Director | 11 September 2013 | British | England |
| HATHERELL, Hannah Katherine Searson | Director | 6 March 2013 | British | United Kingdom |
| HATHERELL, Lisa Marina | Director | 1 October 2019 | British | England |
| HATHERELL, Michael Corbett | Director | 26 March 2014 | British | England |
| SILVEY, Thomas Webb | Director | 1 October 2019 | British | England |
| SILVEY, Thomas Michael | Director | before 20 November 1991 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Brian | Secretary | before 20 November 1991 | 28 January 2009 |
| SILVEY, Thomas Michael | Secretary | 28 January 2009 | 13 October 2009 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 18 September 2009 | 1 May 2017 |
| ALLEN, Brian | Director | before 20 November 1991 | 28 January 2009 |
| CHADWICK, Leigh George | Director | 26 March 2014 | 17 September 2018 |
| HATHERELL, Michael Corbett | Director | 28 January 2009 | 6 March 2013 |
| SILVEY, Richard Elliot | Director | 9 February 2009 | 1 October 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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