Parental companies, filial companies, and officers of OAKLANDS GROVE (LONDON) MANAGEMENT COMPANY LIMITED

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
Stan, Cosmina Maria
Senior Asset Manager born in April 1976
Individual (2 offsprings)
Officer
2022-08-25 ~ now
OF - Director → CIF 0
Miss Cosmina Maria Stan
Born in April 1976
Individual (2 offsprings)
Person with significant control
2022-08-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
C.M.S. WEST LIMITED
10 Vereker Road, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-10 ~ now
OF - Director → CIF 0
Person with significant control
2025-01-10 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 8

1
Janney, Jemima
Fashion Designer born in March 1990
Individual (1 offspring)
Officer
2011-11-15 ~ 2019-03-28
OF - Director → CIF 0
Miss Jemima Janney
Born in March 1990
Individual (1 offspring)
Person with significant control
2016-10-22 ~ 2019-03-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Cerri, Simon Starr
It Recruitment Officer born in May 1978
Individual
Officer
2000-11-16 ~ 2007-12-17
OF - Director → CIF 0
3
Northwood, Paul Matthew
Solicitor born in January 1967
Individual
Officer
1992-05-07 ~ 1994-07-25
OF - Director → CIF 0
4
Love-mcguirk, Marcus Anthony
Film Technician born in February 1971
Individual
Officer
2007-12-17 ~ 2011-11-15
OF - Director → CIF 0
5
Bateman, Thomas Jonathan
Actor born in March 1989
Individual (1 offspring)
Officer
2019-03-28 ~ 2025-01-10
OF - Director → CIF 0
Mr Thomas Jonathan Bateman
Born in March 1989
Individual (1 offspring)
Person with significant control
2019-03-28 ~ 2025-01-10
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
6
Craig, Paul Philip
Reader In Law Oxford University born in September 1951
Individual
Officer
~ 1992-05-07
OF - Director → CIF 0
7
Murray, Clare
Sales Training Manager born in April 1963
Individual
Officer
1994-07-25 ~ 2000-11-16
OF - Director → CIF 0
8
Harris, Rosemary
Individual
Officer
~ 2022-08-25
OF - Secretary → CIF 0

Company in focus

OAKLANDS GROVE (LONDON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-10-22

100 GBP2021-10-22

Net Assets/Liabilities

100 GBP2022-10-22

100 GBP2021-10-22

Number of shares allotted

Class 1 ordinary share

4 shares2021-10-23 ~ 2022-10-22

Par Value of Share

Class 1 ordinary share

25 GBP2021-10-23 ~ 2022-10-22

Equity

100 GBP2022-10-22

100 GBP2021-10-22

OAKLANDS GROVE (LONDON) MANAGEMENT COMPANY LIMITED
Info
Registered number 02100631
28 Oaklands Grove, London W12 0JA
Private Limited Company incorporated on 1987-02-17 (38 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.