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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 4
  • 1
    Juty, Gurdip Singh
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Blacker, Joseph Gareth
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Hall, City Hall, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ 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
Ceased 3
  • 1
    Patel, Nilesh Rasikbhai
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Nilesh Rasikbhai Patel
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2024-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Rajen Bhupendrabhai
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-28
    OF - Director → CIF 0
    Patel, Rajen Bhupendrabhai
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-28
    OF - Secretary → CIF 0
    Mr Rajen Bhupendrabhai Patel
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2024-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Shanker Bhupendrabhai
    Director born in February 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Shanker Bhupendrabhai Patel
    Born in February 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2024-02-28
    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

OLD OAK WHARF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-05 ~ 2025-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
Retained earnings (accumulated losses)
-10,000 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-10-05 ~ 2025-03-31
Issue of Equity Instruments
10,000 GBP2023-10-05 ~ 2025-03-31
Equity
10,000 GBP2025-03-31
Cash and Cash Equivalents
0 GBP2023-10-04
Average Number of Employees
22023-10-05 ~ 2025-03-31

Related profiles found in government register
  • OLD OAK WHARF HOLDINGS LIMITED
    Info
    Registered number 15190555
    icon of addressC/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • OLD OAK WHARF HOLDINGS LIMITED
    S
    Registered number 15190555
    icon of address2nd Floor, 12-15 Hanger Green, London, England, W5 3EL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,527,969 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.