Parental companies, filial companies, and officers of 36 OAKFIELD ROAD 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
Martin, John Howard Sherwell
Retired born in August 1945
Individual (2 offsprings)
Officer
2014-01-06 ~ now
OF - Director → CIF 0
2
Pine, Steven John
Financial Adviser born in April 1965
Individual (5 offsprings)
Officer
1998-08-28 ~ now
OF - Director → CIF 0
Pine, Steven John
Financial Adviser
Individual (5 offsprings)
Officer
1998-08-28 ~ now
OF - Secretary → CIF 0
Mr Steven John Pine
Born in April 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → 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
Martin, Linda Susan
Housewife born in December 1948
Individual
Officer
1996-10-28 ~ 2014-01-14
OF - Director → CIF 0
2
Thomas, Russell
Self Employed Builder born in November 1960
Individual
Officer
~ 1993-01-15
OF - Director → CIF 0
Thomas, Russell
Individual
Officer
~ 1992-06-24
OF - Secretary → CIF 0
3
Roe, William John
Salesman born in January 1961
Individual
Officer
1993-02-01 ~ 2000-08-03
OF - Director → CIF 0
4
Thomas, Lorraine Wendy
Sales Co-Ordinator born in December 1962
Individual
Officer
~ 1993-01-15
OF - Director → CIF 0
5
Thompson, Victoria Annelies
Chartered Surveyor born in July 1969
Individual
Officer
1993-02-15 ~ 1996-03-17
OF - Director → CIF 0
6
Rye, Charlotte Winifred Helen
Para Planner born in December 1945
Individual
Officer
1994-12-10 ~ 1998-08-28
OF - Director → CIF 0
Rye, Charlotte Winifred Helen
Individual
Officer
1992-06-24 ~ 1994-12-10
OF - Secretary → CIF 0
1997-06-09 ~ 1998-08-28
OF - Secretary → CIF 0
7
Fair, Stephen Leonard
Computer Consultant born in April 1967
Individual
Officer
1997-06-09 ~ 2003-04-24
OF - Director → CIF 0
8
Hutchinson, Jane
Computer Consultant born in March 1970
Individual
Officer
1993-08-27 ~ 1997-06-09
OF - Director → CIF 0
Hutchinson, Jane
Computer Consultant
Individual
Officer
1993-08-27 ~ 1997-06-09
OF - Secretary → CIF 0

Company in focus

36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

12023-04-01 ~ 2024-03-31

Debtors

1,155 GBP2024-03-31

760 GBP2023-03-31

Cash at bank and in hand

4,741 GBP2024-03-31

4,241 GBP2023-03-31

Current Assets

5,896 GBP2024-03-31

5,001 GBP2023-03-31

Creditors

Current

2,450 GBP2024-03-31

2,420 GBP2023-03-31

Net Current Assets/Liabilities

3,446 GBP2024-03-31

2,581 GBP2023-03-31

Total Assets Less Current Liabilities

3,446 GBP2024-03-31

2,581 GBP2023-03-31

Equity

Called up share capital

5 GBP2024-03-31

5 GBP2023-03-31

Retained earnings (accumulated losses)

3,441 GBP2024-03-31

2,576 GBP2023-03-31

Equity

3,446 GBP2024-03-31

2,581 GBP2023-03-31

Other Debtors

Amounts falling due within one year, Current

1,155 GBP2024-03-31

760 GBP2023-03-31

Other Creditors

Current

2,450 GBP2024-03-31

2,420 GBP2023-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5 shares2024-03-31

36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 02291087
61 Queen Charlotte Street, Bristol BS1 4HQ
Private Limited Company incorporated on 1988-08-30 (36 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.