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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
Active 2
  • 1
    Desai, Kirtanbala
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
    Mrs Kirtanbala Desai
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Mr Barrington Roy Schiller
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Desai, Kirtanbala
    Property Developer born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2023-03-16
    OF - Director → CIF 0
    Desai, Kirtenbala
    Property Developer born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-01-16
    OF - Director → CIF 0
    Desai, Kirtanbala
    Property Developer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-05-30
    OF - Director → CIF 0
    Mrs Kirtanbala Desai
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bonnett, Zacharie
    Company Director born in August 1997
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Bonnett, Mark Jon
    Property Developer born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Mark Jon Bonnett
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 4
    Schiller, Barrington Roy
    Property Developer born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ 2024-02-06
    OF - Director → CIF 0
    icon of calendar 2024-05-30 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Barrington Roy Schiller
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ 2024-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    BARRINGTON DIPLOMATIC LIMITED - now
    icon of address35 Beauford Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-12-20 ~ 2021-12-23
    PE - Director → CIF 0
    Person with significant control
    2021-12-20 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address2 The Barn Cottage, West Chiltington Lane, Billingshurst, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,426 GBP2024-07-31
    Officer
    2021-12-20 ~ 2021-12-23
    PE - Director → CIF 0
    Person with significant control
    2021-12-20 ~ 2024-01-15
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKWOOD ROAD SPV LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    icon of address5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.