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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 11
  • 1
    Mccann, Eoin Killian
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Mr Eoin Killian Mccann
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bartholomew, Nadine
    Interior Designer born in December 1973
    Individual (3 offsprings)
    Officer
    2016-09-17 ~ 2024-10-14
    OF - Director → CIF 0
    Ms Nadine Bartholomew
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 2024-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ackroyd, Ruth
    Post Production Supervisor born in January 1974
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2007-08-09
    OF - Director → CIF 0
  • 4
    Sim, Michael
    Corporate Development Manager born in December 1985
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Michael Sim
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bennington, Jane Susan
    Barrister born in October 1958
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Hill, Kelvin Charles
    Analyst born in June 1969
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    Bird, Maryann Elizabeth
    Journalist born in March 1950
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2025-01-01
    OF - Director → CIF 0
    Bird, Maryann Elizabeth
    Journalist
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2013-04-02
    OF - Secretary → CIF 0
    Ms Maryann Elizabeth Bird
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rose, Frederica
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Benjamin
    Solicitor born in February 1978
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2016-07-01
    OF - Director → CIF 0
    Macdonald, Benjamin
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-08-16 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-08-16 ~ 2004-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 OAK FIELD ROAD LIMITED

Period: 2005-03-24 ~ now
Company number: 05206993
Registered names
4 OAK FIELD ROAD LIMITED - now
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 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 4 OAK FIELD ROAD LIMITED
    Info
    CHASWELL PROPERTY MANAGEMENT LIMITED - 2005-03-24
    Registered number 05206993
    4 Oakfield Road, London N4 4NL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.