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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 16
  • 1
    Honor, Paul John
    Born in December 1958
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Raad, Shahram
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-03-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Bayliss, Hazel Marion
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Shafi, Zahid
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Tehrani, Sadaf
    Born in May 1984
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Mccarthy, Danny Lawrence
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2017-05-16
    OF - Secretary → CIF 0
    2017-07-16 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 7
    Santoro, Marco
    Born in October 1992
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Saleh, Yaser
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 9
    Kazi, Majeed Rahim
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Alferzli, Joseph, Mr.
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Ribezzi, Arianna
    Born in March 1996
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Purvis, Anthony Christopher
    Born in May 1974
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2016-03-05
    OF - Director → CIF 0
  • 13
    Jordan, Sarah
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-03-12
    OF - Director → CIF 0
    Jordan, Sarah
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2016-03-12
    OF - Secretary → CIF 0
  • 14
    Kane, Michael
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2017-04-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

63 OLDFIELD LANE MANAGEMENT CO. LIMITED

Period: 1995-03-13 ~ now
Company number: 03032468
Registered name
63 OLDFIELD LANE MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • 63 OLDFIELD LANE MANAGEMENT CO. LIMITED
    Info
    Registered number 03032468
    Flat 1 63 Oldfield Lane South, Greenford UB6 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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