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 14
  • 1
    Kaltzakorta, Olatz
    Lead Web Designer born in September 1974
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Booth, Geraldine Anna
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 3
    Sasvari, Judit
    Born in February 1984
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Aydee, Avtar Singh
    Bt Manager born in October 1961
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Cates, Margaret Agnes
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-09-18
    OF - Director → CIF 0
  • 6
    Green, Julie Ann
    Lettings Manager born in March 1960
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Slater, Brough Andrew
    I.T.Technical Architect born in October 1965
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2003-03-24
    OF - Director → CIF 0
    Slater, Brough Andrew
    Support Team Leader
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 8
    Cooper, Christina
    Secretary born in October 1955
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-16
    OF - Director → CIF 0
  • 9
    Smith, Timothy Francis
    Financial Advisor
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 10
    King, Nicholas Paul
    Settler Telephonist born in August 1962
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    PROPERTY HOLDINGS LIMITED
    HOLDINGS PROPERTY LTD 15638083
    100 White Lion Street, London
    Active Corporate (1 parent, 137 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 12
    LOCATION MATTERS LIMITED
    LOCATION MATTERS LTD. 08678387
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 135 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 13
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
  • 14
    HARPER STONE PROPERTIES
    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, 36 offsprings)
    Officer
    2021-07-03 ~ 2023-02-24
    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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-29
0 GBP2023-06-29
Cash at bank and in hand
9 GBP2024-06-29
9 GBP2023-06-29
Net Assets/Liabilities
9 GBP2024-06-29
9 GBP2023-06-29
Number of shares allotted
Class 1 ordinary share
9 shares2023-06-30 ~ 2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-30 ~ 2024-06-29
Equity
9 GBP2024-06-29
9 GBP2023-06-29

  • 1 OAKFIELD ROAD LIMITED
    Info
    Registered number 02943847
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 9 months). 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.