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 6
  • 1
    Habibi, Pariya, Dr
    Psychologist born in February 1985
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Michael Stephen
    Forensic Psychiatric Nurse born in September 1965
    Individual (1 offspring)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Diana
    Teacher born in February 1958
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Terence Joseph
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Andrew Richard
    It Analyst/Developer born in September 1971
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    REALTY MANAGEMENT LIMITED
    Ground Floor, Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Equity (Company account)
    5,098 GBP2024-03-31
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Al-salam, Imad
    Company Director born in December 1956
    Individual (22 offsprings)
    Officer
    1999-10-27 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    O Connor, Beverley
    Individual
    Officer
    2001-12-18 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Mackay, Richard Thomas
    Retired born in February 1953
    Individual
    Officer
    2005-03-18 ~ 2014-10-11
    OF - Director → CIF 0
  • 4
    Guthrie, Charles Alec
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 5
    Sherling, Adam Joseph
    Property Asset Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Sood, Michael Stephen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Canning Smith, Lucy Jayne
    Account Manager born in February 1975
    Individual
    Officer
    2001-12-18 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Cohen, Robert
    Travel Agent born in May 1948
    Individual
    Officer
    2003-12-09 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Al-salam, Husham Abdul Baki
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 2000-02-24
    OF - Director → CIF 0
    Al-salam, Husham Abdul Baki
    Company Director
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 10
    Brannen, Terence Howard
    Chartered Surveyor born in July 1946
    Individual (8 offsprings)
    Officer
    2003-12-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Bankes Jones, Catherine
    Student
    Individual
    Officer
    2003-03-22 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 13
    Rua Dr Brito Camara 20-1, 9000-039 Funchal, Madeira, Portugal
    Corporate
    Officer
    2000-02-23 ~ 2001-12-18
    PE - Director → CIF 0
  • 14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (1 offspring)
    Officer
    2014-05-12 ~ 2017-02-13
    PE - Secretary → CIF 0
  • 15
    1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,583 GBP2019-03-31
    Officer
    2012-02-28 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
  • 17
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    4, Tripps Mews, Didsbury, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    80,644 GBP2018-03-31
    Officer
    2002-01-25 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 18
    Rua Dr Brito 20-1, 9000-039 Funchal, Madeira, Portugal
    Corporate
    Officer
    2000-02-23 ~ 2001-12-18
    PE - Director → CIF 0
    2000-02-23 ~ 2001-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEOAK ROAD MANAGEMENT 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
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
81 GBP2023-12-31
81 GBP2022-12-31
Net Assets/Liabilities
81 GBP2023-12-31
81 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
81 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
81 GBP2023-12-31
81 GBP2022-12-31

  • WHITEOAK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03866843
    Ground Floor, Discovery House, Crossley Road, Stockport SK4 5BH
    Private Limited Company incorporated on 1999-10-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.