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
    Warren, Geoffrey Michael
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mendes, Antonio Manuel Rocha
    Managing Director born in September 1964
    Individual (17 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Holahan, Michael Eugene
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2014-09-03 ~ 2014-10-20
    OF - director → CIF 0
  • 2
    Stanton, David
    Individual (1 offspring)
    Officer
    2014-09-03 ~ 2017-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

OLD OAK PARK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Net Current Assets/Liabilities
149 GBP2023-12-31
149 GBP2022-12-31
Total Assets Less Current Liabilities
149 GBP2023-12-31
149 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
49 GBP2023-12-31
49 GBP2022-12-31
Equity
149 GBP2023-12-31
149 GBP2022-12-31
Amounts owed to group undertakings
Current
24,851 GBP2023-12-31
24,840 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • OLD OAK PARK LTD
    Info
    Registered number 09200714
    44 Hythe Road, London NW10 6RS
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.