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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 14
  • 1
    Green, Julie Ann
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Kaltzakorta, Olatz
    Born in September 1974
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    King, Nicholas Paul
    Born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-10-25
    OF - Director → CIF 0
  • 4
    Sasvari, Judit
    Born in February 1984
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2026-05-29
    OF - Director → CIF 0
  • 5
    Booth, Geraldine Anna
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 6
    Cates, Margaret Agnes
    Born in August 1933
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-09-18
    OF - Director → CIF 0
  • 7
    Slater, Brough Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2003-03-24
    OF - Director → CIF 0
    Slater, Brough Andrew
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 8
    Aydee, Avtar Singh
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Cooper, Christina
    Born in October 1955
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-16
    OF - Director → CIF 0
  • 10
    Smith, Timothy Francis
    Individual (32 offsprings)
    Officer
    1997-09-16 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 11
    HARPER STONE PROPERTIES LTD 08327121
    C/o Harper Stone Properties, Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2021-07-03 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 12
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 201 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 13
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 204 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 14
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1 OAKFIELD ROAD LIMITED

Period: 1994-06-29 ~ now
Company number: 02943847
Registered name
1 OAKFIELD ROAD LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-29
0 GBP2024-06-29
Cash at bank and in hand
9 GBP2025-06-29
9 GBP2024-06-29
Net Assets/Liabilities
9 GBP2025-06-29
9 GBP2024-06-29
Number of shares allotted
Class 1 ordinary share
9 shares2024-06-30 ~ 2025-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Equity
9 GBP2025-06-29
9 GBP2024-06-29

  • 1 OAKFIELD ROAD LIMITED
    Info
    Registered number 02943847
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.