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 4
  • 1
    Olivieri, Daniele
    Web Designer born in July 1980
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
  • 2
    Miss Eleanor Rose Parker
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2025-01-22 ~ now
    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
  • 3
    Idini, Gianluca
    Human Resources Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
    Idini, Gianluca
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - secretary → CIF 0
    Mr Gianluca Idini
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shapcott, Daniel
    It Professional born in December 1995
    Individual (1 offspring)
    Officer
    2022-08-20 ~ now
    OF - director → CIF 0
    Mr. Daniel Shapcott
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Fraysse, Christelle
    Marketing Director Mger born in July 1970
    Individual
    Officer
    2004-02-21 ~ 2015-04-10
    OF - director → CIF 0
    Fraysse, Christelle
    Individual
    Officer
    2009-10-01 ~ 2012-03-13
    OF - secretary → CIF 0
  • 2
    Farr, Ronald Francis
    Chartered Insurance Broker born in June 1939
    Individual
    Officer
    2005-03-09 ~ 2009-10-01
    OF - director → CIF 0
    Farr, Ronald Francis
    Individual
    Officer
    2005-03-09 ~ 2009-10-01
    OF - secretary → CIF 0
  • 3
    Hooper, Emma
    Wife And Mother born in December 1964
    Individual
    Officer
    2015-08-27 ~ 2022-07-29
    OF - director → CIF 0
    Mrs Emma Hooper
    Born in December 1964
    Individual
    Person with significant control
    2017-04-18 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr. Daniele Olivieri
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ 2025-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Parker, Christopher John
    Retired born in September 1943
    Individual
    Officer
    2000-03-09 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Shariat, Ali, Dr
    Clinical Pharma born in March 1974
    Individual
    Officer
    2010-03-28 ~ 2021-07-20
    OF - director → CIF 0
    Dr Ali Shariat
    Born in March 1974
    Individual
    Person with significant control
    2017-04-18 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lindsay, Clare Helen
    Individual
    Officer
    2000-12-31 ~ 2002-12-10
    OF - secretary → CIF 0
  • 8
    Parker, Jane
    Proposed Director born in February 1946
    Individual
    Officer
    2000-03-09 ~ 2000-12-31
    OF - director → CIF 0
    Parker, Jane
    Individual
    Officer
    2000-03-09 ~ 2000-12-31
    OF - secretary → CIF 0
  • 9
    Aupiais, Evan John
    Manager born in January 1962
    Individual
    Officer
    2000-07-02 ~ 2005-03-08
    OF - director → CIF 0
  • 10
    Archer, Simon James
    Supply Chain Planner born in September 1982
    Individual
    Officer
    2009-10-01 ~ 2015-03-01
    OF - director → CIF 0
    Archer, Simon
    Individual
    Officer
    2012-07-26 ~ 2013-04-01
    OF - secretary → CIF 0
  • 11
    Osmer, Daniel James
    Executive Search Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-11-28
    OF - director → CIF 0
    Osmer, Daniel James
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2003-11-28
    OF - secretary → CIF 0
  • 12
    Mccarthy, Ian David
    Born in February 1974
    Individual
    Officer
    2000-12-31 ~ 2002-12-10
    OF - director → CIF 0
  • 13
    Munn, Colin James
    Film Cameraman born in August 1943
    Individual
    Officer
    2003-03-26 ~ 2010-02-01
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ONE KEBLE ROAD MANAGEMENT LIMITED

Previous name
ONE KEEBLE ROAD MANAGEMENT LIMITED - 2000-03-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2,771 GBP2024-03-31
2,466 GBP2023-03-31
Net Current Assets/Liabilities
-554 GBP2024-03-31
-1,184 GBP2023-03-31
Net Assets/Liabilities
-554 GBP2024-03-31
-1,184 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-557 GBP2024-03-31
-1,187 GBP2023-03-31
Equity
-554 GBP2024-03-31
-1,184 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
325 GBP2024-03-31
650 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,000 GBP2024-03-31
3,000 GBP2023-03-31
  • ONE KEBLE ROAD MANAGEMENT LIMITED
    Info
    ONE KEEBLE ROAD MANAGEMENT LIMITED - 2000-03-17
    Registered number 03944388
    1c Keble Road, Maidenhead, Berkshire SL6 6BB
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.