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 2
  • 1
    Ms Elena Yakovleva
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khurana, Rajat
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Rajat Khurana
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2011-07-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Morrice, Michael James
    Born in August 1944
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Tori, Paul Jacques
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Le Jeune, Alain Marc
    Professional born in May 1959
    Individual
    Officer
    2014-10-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    6th, Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-20 ~ 2012-05-31
    PE - Director → CIF 0
  • 6
    6 Red Barn Mews, Battle, East Sussex, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-04-30 ~ 2023-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OSTERLEY PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,350,000 GBP2023-07-31
2,350,000 GBP2022-07-31
Current Assets
2,372 GBP2023-07-31
1,883 GBP2022-07-31
Creditors
Amounts falling due within one year
-780 GBP2023-07-31
-1,356 GBP2022-07-31
Net Current Assets/Liabilities
1,592 GBP2023-07-31
527 GBP2022-07-31
Total Assets Less Current Liabilities
2,351,592 GBP2023-07-31
2,350,527 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,494,662 GBP2023-07-31
-2,486,614 GBP2022-07-31
Net Assets/Liabilities
-143,070 GBP2023-07-31
-136,087 GBP2022-07-31
Equity
-143,070 GBP2023-07-31
-136,087 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • OSTERLEY PARK LIMITED
    Info
    Registered number 07711649
    Queens Court, 9-17 Eastern Road, Romford, Essex RM1 3NH
    Private Limited Company incorporated on 2011-07-20 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.