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
    Pope, Ashley John Nelson
    Designer born in January 1965
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Villanti, Luca
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Luca Villanti
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    11 Redan House, 23 Redan Place, London, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    218,227 GBP2023-08-31
    Officer
    2025-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chapman, Clive Richard
    Retired born in March 1949
    Individual
    Officer
    2002-11-19 ~ 2022-06-17
    OF - Director → CIF 0
    Chapman, Clive Richard
    Finance Director
    Individual
    Officer
    2002-11-19 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 2
    Massone, Francesca, Dr
    Economist born in August 1968
    Individual
    Officer
    2002-11-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    Hoskin, Katherine Mary
    Dental Surgeon born in October 1953
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    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
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKLEY FREEHOLD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
30 GBP2023-12-31
30 GBP2022-12-31
Net Assets/Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-01-01 ~ 2023-12-31
Equity
30 GBP2023-12-31
30 GBP2022-12-31

  • OAKLEY FREEHOLD LIMITED
    Info
    Registered number 04594904
    11 Redan House, 23 Redan Place, London W2 4SA
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.