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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
    Brown, Justin Lewis
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Justin Lewis Brown
    Born in January 1970
    Individual (12 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Nicholas James
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Millett, Trilby Rebecca Charlotte
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Millett, Trilby Rebecca Charlotte
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Trilby Rebecca Charlotte Millett
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Griffin, Paul
    Investment Analyst born in April 1977
    Individual
    Officer
    2007-07-19 ~ 2012-12-31
    OF - Director → CIF 0
    Griffin, Paul Graham
    Individual
    Officer
    2009-11-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Pakington, John Humphrey Arnott
    Photographer born in December 1964
    Individual
    Officer
    2007-05-11 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Brown, Simon Christopher
    Managing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Millett, Trilby Rebecca Charlotte
    Barrister
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 5
    Gillies, Newton Joshua
    Unknown born in April 1983
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Phelan, Oonagh Mary Clare
    Publishing born in April 1966
    Individual
    Officer
    2007-05-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Huts, Stephanie
    Unknown born in May 1984
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2007-05-11 ~ 2007-05-11
    PE - Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2007-05-11 ~ 2007-05-11
    PE - Director → CIF 0
parent relation
Company in focus

37 OAKLEY ROAD (NO. 2) MANAGEMENT LIMITED

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 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 37 OAKLEY ROAD (NO. 2) MANAGEMENT LIMITED
    Info
    Registered number 06244727
    55a Kyverdale Road, London N16 7AB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.