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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 23
  • 1
    Coulston, Adam Philip
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (186 offsprings)
    Officer
    2009-11-18 ~ 2014-08-20
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (186 offsprings)
    Officer
    2009-11-18 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 3
    Crosbie, Paul Alexander
    Business Space Team Leader born in October 1975
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Windle, Andrew
    Chartered Surveyor born in October 1984
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Collins, William John Michael
    Chartered Surveyor born in November 1990
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Joanna
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2007-07-27 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Allen, James Hardie
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Ellis, Matthew Adrian
    Asset Manager born in August 1989
    Individual (22 offsprings)
    Officer
    2017-12-18 ~ 2022-10-12
    OF - Director → CIF 0
  • 10
    Hillary, James Joughin Hungerford
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Hillary, James Joughin Hungerford
    Chartered Surveyor born in September 1986
    Individual (9 offsprings)
    2018-06-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Toon, David Mark
    Individual (9 offsprings)
    Officer
    2009-07-23 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 12
    Duxbury, John Mark
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2022-10-12 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    Crowley, David Gabriel
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Cheyne, Matthew Mackenzie
    Director born in July 1961
    Individual (48 offsprings)
    Officer
    2011-03-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-12
    Declaration of solvency sworn on 2026-02-12
    DE FACTO 395 LIMITED - 1996-02-28
    Waterhouse Square, 138-142 Holborn, London
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    AGLP NOMINEE 2 LIMITED
    15867544 15867563
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 17
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10, Fenchurch Avenue, London
    Active Corporate (77 parents, 88 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
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-06-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    AGLP NOMINEE 1 LIMITED
    15867563 15867544
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-11-05 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 21
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 22
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - now
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02 04185370
    5th Floor, 111 Old Broad Street, London
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2005-03-09 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-06-25 ~ 2004-11-05
    OF - Director → CIF 0
    2004-06-25 ~ 2004-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKTREE BUSINESS PARK LIMITED

Period: 2004-11-08 ~ now
Company number: 05163054
Registered names
OAKTREE BUSINESS PARK LIMITED - now
DE FACTO 1135 LIMITED - 2004-11-08 06397279... (more)
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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.