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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
    Fraser, Elizabeth Kirsteen
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2014-02-23
    OF - Director → CIF 0
    Fraser, Elizabeth Kirsteen
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 2
    Golden, Merrow Louise Alexandra
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2023-04-11
    OF - Director → CIF 0
    Golden, Merrow Louise Alexandra
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2023-04-11
    OF - Secretary → CIF 0
    Ms Merrow Louise Alexandra Golden
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2021-04-07 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pritchard, Graham Sean
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-02-23 ~ now
    OF - Director → CIF 0
    Mr Graham Sean Pritchard
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    England, Joseph Henry Grant
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2017-08-16
    OF - Secretary → CIF 0
    Mr Joseph England
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Moreton, Holly Elizabeth May
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-18 ~ 2008-11-06
    OF - Director → CIF 0
    Moreton, Holly Elizabeth May
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    Kirkman, Hazel Anne
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2014-02-23
    OF - Director → CIF 0
  • 7
    Powell, Jane Rebecca
    Born in April 1971
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Carney, Una Marie
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-04-07
    OF - Director → CIF 0
    Carney, Una Marie
    Individual (2 offsprings)
    Officer
    2017-09-03 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 9
    Lowe, Rosalind Hilary
    Individual (1 offspring)
    Officer
    1999-11-13 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 10
    Strachan, Poppy Grace
    Born in July 1995
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Strachan, Poppy Grace
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Poppy Grace Strachan
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2023-04-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Mark Adrian
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-11-13
    OF - Secretary → CIF 0
  • 12
    Graham, Toby Richard
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    2017-09-03 ~ 2017-09-07
    OF - Director → CIF 0
    Graham, Toby
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2017-09-03
    OF - Secretary → CIF 0
    Mr Toby Richard Graham
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

66 OAKFIELD ROAD LIMITED

Period: 1999-02-01 ~ now
Company number: 03705641
Registered name
66 OAKFIELD ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • 66 OAKFIELD ROAD LIMITED
    Info
    Registered number 03705641
    66 Oakfield Road, London N4 4LB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.