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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 8
  • 1
    Schiller, Barrington Roy
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2024-02-06 ~ 2024-02-06
    OF - Director → CIF 0
    2024-05-30 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Barrington Roy Schiller
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-01-16 ~ 2024-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Desai, Kirtanbala
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    2021-12-20 ~ 2023-03-16
    OF - Director → CIF 0
    Desai, Kirtenbala
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ 2024-01-16
    OF - Director → CIF 0
    Desai, Kirtanbala
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ 2024-05-30
    OF - Director → CIF 0
    Mrs Kirtanbala Desai
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2024-02-01 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bonnett, Mark Jon
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Mark Jon Bonnett
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 4
    Benjamin Hubbard
    Individual (1 offspring)
    Insolvency
    2024-02-08 ~ 2024-09-24
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Paul Atkinson
    Individual (149 offsprings)
    Insolvency
    2024-02-08 ~ 2024-09-24
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Bonnett, Zacharie
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    BON MAISON LTD
    12086871
    2 The Barn Cottage, West Chiltington Lane, Billingshurst, England, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-20 ~ 2021-12-23
    OF - Director → CIF 0
    Person with significant control
    2021-12-20 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    BARRINGTON DIPLOMATIC LIMITED - now
    DESAI UK RELOCATION LIMITED
    - 2024-01-18 12965626
    35 Beauford Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-20 ~ 2021-12-23
    OF - Director → CIF 0
    Person with significant control
    2021-12-20 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OAKWOOD ROAD SPV LTD

Period: 2021-12-20 ~ now
Company number: 13808519
Registered name
OAKWOOD ROAD SPV LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
Cash at bank and in hand
52 GBP2022-12-31
Net Assets/Liabilities
52 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
52 shares2021-12-20 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-20 ~ 2022-12-31
Equity
52 GBP2022-12-31

  • OAKWOOD ROAD SPV LTD
    Info
    Registered number 13808519
    13808519 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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