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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
Active 3
  • 1
    Gray, Heath
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Fiona Louise
    Antique Dealer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Mears, Emily Ruby Mabel
    Software Engineer born in December 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sharma, Helen Rosemary
    Physiotherapist born in March 1980
    Individual
    Officer
    icon of calendar 2014-10-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Tikhonravova, Tatiana Olegovna
    Fund Controller born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Willis, Nicholas Headley
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Deen, Shahid
    Computer Analyst born in January 1965
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Maclean, Fiona Mary
    Marketing Consultant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2014-10-27
    OF - Director → CIF 0
    Maclean, Fiona Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONGAR ROAD MANAGEMENT (2003) 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
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • ONGAR ROAD MANAGEMENT (2003) LIMITED
    Info
    Registered number 04652662
    icon of address13a Whitestone Estates, 13a Heath Street, London NW3 6TP
    Private Limited Company incorporated on 2003-01-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.