logo
explain how to read the page

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
    Roden, Stuart Grant
    Born in March 1963
    Individual (47 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Stuart Grant Roden
    Born in March 1963
    Individual (47 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Menashi Khalastchi
    Born in March 1961
    Individual (140 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Khalastchi, Lesley
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    TKHAL PROPERTIES LIMITED - now 05275003
    TK NOMINEES LIMITED
    - 2025-09-18 05275003
    MAJORTOWN (NO2) LIMITED - 2014-05-09
    JASMER LIMITED - 2005-01-04
    68, Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RUART LIMITED
    08250135
    68, Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAK TOWER CAPITAL LIMITED

Period: 2019-09-11 ~ now
Company number: 12200636
Registered name
OAK TOWER CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • OAK TOWER CAPITAL LIMITED
    Info
    Registered number 12200636
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • OAK TOWER CAPITAL LIMITED
    S
    Registered number 12200636
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P KHAL PROPERTIES (LEEDS) LIMITED
    12813630
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.