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
    Drane, Madeleine Nicola
    Hospitality Manager born in October 1995
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    O'dell, Alexandra Jayne
    Senior Commercial Manager born in May 1975
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Ms Alexandra Jayne O'dell
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr John Richard Drane
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Kennedy, Robert Gerard Dawson
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ now
    OF - director → CIF 0
    Robert Dawson Kennedy
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Everest, Lucy Sarah
    Head Of Marketing
    Individual
    Officer
    2003-12-11 ~ 2010-01-01
    OF - secretary → CIF 0
  • 2
    Gerrard, Christian Dominic
    Designer born in December 1970
    Individual
    Officer
    2003-12-11 ~ 2007-12-01
    OF - director → CIF 0
  • 3
    Bullard, Michael Edwin
    Sales Exec. born in January 1967
    Individual
    Officer
    2003-12-11 ~ 2010-01-01
    OF - director → CIF 0
  • 4
    Drane, John Richard
    Manager born in December 1955
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2023-09-01
    OF - director → CIF 0
  • 5
    Macwhinnie, Nathan Stuart
    Energy Analyst born in May 1978
    Individual
    Officer
    2007-12-01 ~ 2014-03-03
    OF - director → CIF 0
  • 6
    Robb, Neill Patrick Ernest
    Advertising born in January 1975
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2017-10-01
    OF - director → CIF 0
    Robb, Neill
    Individual (2 offsprings)
    Officer
    2010-02-07 ~ 2017-12-01
    OF - secretary → CIF 0
    Mr Neill Patrick Ernest Robb
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    PE - secretary → CIF 0
  • 8
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    PE - director → CIF 0
parent relation
Company in focus

76 OAKFIELD ROAD LONDON N4 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 76 OAKFIELD ROAD LONDON N4 LIMITED
    Info
    Registered number 04992013
    Ground Floor Flat, 76 Oakfield Road, London N4 4LB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-12-11 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.