logo
explain how to read the page

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 11
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (414 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Mdak Secretarial Services Limited
    Individual (17 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 7
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 8
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    TRENDGROVE PROPERTIES LIMITED
    01232027
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OATFIELD PROPERTIES LIMITED

Period: 1962-11-08 ~ now
Company number: 00740254
Registered name
OATFIELD PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
10,312 GBP2025-04-30
10,312 GBP2024-04-30
Current Assets
10,312 GBP2025-04-30
10,312 GBP2024-04-30
Total Assets Less Current Liabilities
10,312 GBP2025-04-30
10,312 GBP2024-04-30
Net Assets/Liabilities
10,312 GBP2025-04-30
10,312 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Capital redemption reserve
1,766 GBP2025-04-30
1,766 GBP2024-04-30
Retained earnings (accumulated losses)
8,542 GBP2025-04-30
8,542 GBP2024-04-30
Equity
10,312 GBP2025-04-30
10,312 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
7,012 GBP2025-04-30
7,012 GBP2024-04-30

  • OATFIELD PROPERTIES LIMITED
    Info
    Registered number 00740254
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1962-11-08 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.