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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
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
  • 2
    Lewis, Hannah
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    ~ 2021-09-26
    OF - Director → CIF 0
  • 5
    Lewis, Howard Steven
    Born in March 1962
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    LEDALE PROPERTY HOLDINGS LTD
    LEDALE PROPERTY HOLDINGS LIMITED - now 00999817 01077825
    CITYSIDE ESTATES LIMITED - 1977-12-31
    76, Gloucester Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLDBROOK SECURITIES LIMITED

Period: 1981-12-31 ~ now
Company number: 00957779
Registered names
OLDBROOK SECURITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,263,630 GBP2024-03-31
1,263,630 GBP2023-03-31
Net Current Assets/Liabilities
1,263,630 GBP2024-03-31
1,263,630 GBP2023-03-31
Total Assets Less Current Liabilities
1,263,631 GBP2024-03-31
1,263,631 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,054,309 GBP2024-03-31
-2,054,309 GBP2023-03-31
Net Assets/Liabilities
-790,678 GBP2024-03-31
-790,678 GBP2023-03-31
Equity
-790,678 GBP2024-03-31
-790,678 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • OLDBROOK SECURITIES LIMITED
    Info
    LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    Registered number 00957779
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-08 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.