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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
Active 2
  • 1
    Shafi, Zahid
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Yaser
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bayliss, Hazel Marion
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Purvis, Anthony Christopher
    Broadcast Systems Specialist born in May 1974
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2016-03-05
    OF - Director → CIF 0
  • 3
    Kane, Michael
    Manager born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Jordan, Sarah
    Clerical Assistant born in January 1962
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2016-03-12
    OF - Director → CIF 0
    Jordan, Sarah
    Receptionist
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2016-03-12
    OF - Secretary → CIF 0
  • 5
    Honor, Paul John
    Lpc Transport Manager born in December 1958
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Mccarthy, Danny Lawrence
    Individual
    Officer
    icon of calendar 2016-03-12 ~ 2017-05-16
    OF - Secretary → CIF 0
    icon of calendar 2017-07-16 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 7
    Kazi, Majeed Rahim
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Raad, Shahram
    Estate Agent born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Tehrani, Sadaf
    Airline Rep born in May 1984
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

63 OLDFIELD LANE MANAGEMENT CO. LIMITED

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
    icon of addressFlat 1 63 Oldfield Lane South, Greenford UB6 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (30 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.