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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 6
  • 1
    Heyman, Emma Mary
    Director Of Design Company born in October 1963
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    De Meis, Francesca
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Breen, Richard Christopher
    Partner born in May 1957
    Individual (83 offsprings)
    Officer
    2012-06-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Davies, Gareth Paul
    Born in December 1981
    Individual (130 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Gareth Paul Davies
    Born in December 1981
    Individual (130 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wheeler, Timothy Robert
    Banker born in March 1985
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Crowther, Oliver Thomas
    Born in May 1991
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLD YORK ROAD MANAGEMENT LIMITED

Period: 2012-06-13 ~ now
Company number: 08104191
Registered name
OLD YORK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • OLD YORK ROAD MANAGEMENT LIMITED
    Info
    Registered number 08104191
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 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.