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 3
  • 1
    Shah, Palvi
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Jitesh Natubhai
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 3
    TIMEKEEP LIMITED - 2003-04-10
    Sterling House, 42 Worple Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Yates, Andrew Neil
    Property Consultant born in July 1962
    Individual
    Officer
    2002-11-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Heaphy, Marie
    Individual
    Officer
    2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 3
    Unsworth, Christina Anne
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Patel, Jitesh Natubhai
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-11 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-11-11 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKMEAD SECURITIES LIMITED

Previous name
RIGHTSET LIMITED - 2002-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OAKMEAD SECURITIES LIMITED
    Info
    RIGHTSET LIMITED - 2002-11-18
    Registered number 04586973
    Sterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.