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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 5
  • 1
    Hillary, James Joughin Hungerford
    Born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ 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
  • 5
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Collins, William John Michael
    Chartered Surveyor born in November 1990
    Individual
    Officer
    icon of calendar 2021-04-08 ~ 2025-09-16
    OF - Director → CIF 0
  • 2
    Windle, Andrew
    Chartered Surveyor born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Allen, James Hardie
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Hillary, James Joughin Hungerford
    Chartered Surveyor born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2014-08-20
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 7
    Toon, David Mark
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 8
    Crowley, David Gabriel
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Ellis, Matthew Adrian
    Asset Manager born in August 1989
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 10
    Coulston, Adam Philip
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Cheyne, Matthew Mackenzie
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 12
    Bond, Joanna
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Crosbie, Paul Alexander
    Business Space Team Leader born in October 1975
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-25 ~ 2004-11-05
    PE - Director → CIF 0
    2004-06-25 ~ 2004-11-05
    PE - Secretary → CIF 0
  • 15
    DE FACTO 395 LIMITED - 1996-02-28
    icon of addressWaterhouse Square, 138-142 Holborn, London
    Active Corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-11-18
    PE - Director → CIF 0
  • 16
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - now
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    icon of address5th Floor, 111 Old Broad Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-03-09 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-25 ~ 2004-11-05
    PE - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-05 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 19
    icon of address10, Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OAKTREE BUSINESS PARK LIMITED

Previous name
DE FACTO 1135 LIMITED - 2004-11-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OAKTREE BUSINESS PARK LIMITED
    Info
    DE FACTO 1135 LIMITED - 2004-11-08
    Registered number 05163054
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.