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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
    O'donnell Bourke, Jane
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Pravin Karamshi
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Yao, Yi
    Born in May 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
    Yao, Yi
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Secretary → CIF 0
    Miss Yi Yao
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Roome, Joseph Thomas
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-02-01
    OF - Director → CIF 0
    Roome, Joseph Thomas
    Retired
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Sinclair, Fiona
    Teacher born in January 1965
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Aylward, Victoria
    Sculptor born in January 1971
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Roome, Angela
    Retired born in May 1931
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Drew, Stephen William
    Surveyor born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-01
    OF - Director → CIF 0
    Drew, Stephen William
    Surveyor
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2006-07-31
    PE - Nominee Director → CIF 0
  • 7
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-31 ~ 2006-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39-43 CROOKHAM ROAD LONDON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 39-43 CROOKHAM ROAD LONDON LIMITED
    Info
    Registered number 05891113
    icon of address5 Kildare Terrace, London W2 5JT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.