Parental companies, filial companies, and officers of 72 OAKLEY SQUARE MANAGEMENT LIMITED

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
Sapat, Dipak Ratansinh
Accountant born in January 1961
Individual (9 offsprings)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
Mr Dipak Ratansinh Sapat
Born in January 1961
Individual (9 offsprings)
Person with significant control
2022-04-14 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Xu, Dake
Professional born in January 1985
Individual (2 offsprings)
Officer
2019-07-15 ~ now
OF - Director → CIF 0
3
Ghiotti, Samantha
Partner born in September 1972
Individual (3 offsprings)
Officer
2019-02-04 ~ now
OF - Director → CIF 0

Ceased 6

1
Sapat, Shilpa
Technician born in March 1963
Individual (1 offspring)
Officer
2010-01-18 ~ 2019-02-04
OF - Director → CIF 0
2
Sapat, Dipak Ratansinh
Chartered Accountant born in January 1961
Individual (9 offsprings)
Officer
2019-07-09 ~ 2022-04-05
OF - Director → CIF 0
Mr Dipak Ratansinh Sapat
Born in January 1961
Individual (9 offsprings)
Person with significant control
2017-01-18 ~ 2022-04-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Xu, Dake
Partner born in January 1985
Individual (2 offsprings)
Officer
2019-02-05 ~ 2019-03-20
OF - Director → CIF 0
4
Austin, Raoul
Individual
Officer
2010-01-18 ~ 2010-02-15
OF - Secretary → CIF 0
5
URBAN OWNERS LIMITED
- now
FDH FRANCHISING LIMITED - 2008-09-23
55, Farringdon Road, London, England
Active Corporate (6 parents, 20 offsprings)
Equity (Company account)
200 GBP2023-12-31
Officer
2010-02-15 ~ 2018-03-02
PE - Secretary → CIF 0
6
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Unit 7, Astra Centre, Edinburgh Way, Harlow, England
Active Corporate (6 parents, 544 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2018-03-02 ~ 2021-07-16
PE - Secretary → CIF 0

Company in focus

72 OAKLEY SQUARE MANAGEMENT LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

2,500 GBP2023-12-31

2,500 GBP2022-12-31

Total Assets Less Current Liabilities

2,500 GBP2023-12-31

2,500 GBP2022-12-31

Net Assets/Liabilities

2,500 GBP2023-12-31

2,500 GBP2022-12-31

Equity

2,500 GBP2023-12-31

2,500 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

72 OAKLEY SQUARE MANAGEMENT LIMITED
Info
Registered number 07128343
72 Oakley Square, London NW1 1NH
Private Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.