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 4
  • 1
    Torres Martin De Rosales, Rafael
    Academic born in November 1975
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Rafael Torres Martin De Rosales
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Meyassed, Doron
    Ceo Travel Company born in October 1982
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Nicholas Edward Lawrence
    Finance born in November 1994
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Schwarz, Max Jakob
    Entrepreneur born in June 1988
    Individual (1 offspring)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Max Jakob Schwarz
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Moran, Ian
    Executive Account Director born in June 1987
    Individual
    Officer
    2022-03-14 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Ian Moran
    Born in June 1987
    Individual
    Person with significant control
    2022-11-23 ~ 2023-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Ling, Katherine Tessa Mackwood
    Conference Interpreter born in April 1962
    Individual
    Officer
    2020-11-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Sethi, Gaurav
    Managing Partner And Ceo born in January 1981
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Walden, Jennifer Susan
    Retired Teacher born in May 1957
    Individual
    Officer
    2019-02-12 ~ 2020-11-27
    OF - Director → CIF 0
    Ms Jennifer Susan Walden
    Born in May 1957
    Individual
    Person with significant control
    2019-02-12 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 5
    TRENT PARK PROPERTY MANAGEMENT LLP - now
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 55 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2022-01-18 ~ 2023-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

18/20 OAKLEY ROAD FREEHOLD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
77,000 GBP2024-02-28
77,000 GBP2023-02-28
Current Assets
6,530 GBP2024-02-28
Creditors
Amounts falling due within one year
-6,530 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
Total Assets Less Current Liabilities
77,000 GBP2024-02-28
77,000 GBP2023-02-28
Creditors
Amounts falling due after one year
-76,996 GBP2024-02-28
-76,996 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 18/20 OAKLEY ROAD FREEHOLD LIMITED
    Info
    Registered number 11822879
    20 Oakley Road, London N1 3LS
    Private Limited Company incorporated on 2019-02-12 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.