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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 3
  • 1
    Redford, Peter Nathan
    Born in July 1943
    Individual (48 offsprings)
    Officer
    (before 1991-04-04) ~ now
    OF - Director → CIF 0
    Mr Peter Nathan Redford
    Born in July 1943
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Redford, Sandra Carol
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ now
    OF - Director → CIF 0
    Redford, Sandra Carol
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ now
    OF - Secretary → CIF 0
  • 3
    Redford, Marcus James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLD MITRE SECURITIES LIMITED

Period: 1971-09-03 ~ now
Company number: 01023051
Registered name
OLD MITRE SECURITIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets
341 GBP2024-11-30
455 GBP2023-11-30
Current Assets
20,768 GBP2024-11-30
63,525 GBP2023-11-30
Creditors
Amounts falling due within one year
-18,749 GBP2024-11-30
-15,682 GBP2023-11-30
Net Current Assets/Liabilities
54,739 GBP2024-11-30
48,216 GBP2023-11-30
Total Assets Less Current Liabilities
55,080 GBP2024-11-30
48,671 GBP2023-11-30
Net Assets/Liabilities
54,285 GBP2024-11-30
48,245 GBP2023-11-30
Equity
54,285 GBP2024-11-30
48,245 GBP2023-11-30

Related profiles found in government register
  • OLD MITRE SECURITIES LIMITED
    Info
    Registered number 01023051
    Synergy House 4th Floor, 114 -118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 1971-09-03 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • OLD MITRE SECURITIES LIMITED
    S
    Registered number missing
    64, Baker Street, London, United Kingdom, W1U 7GB
    Limited Company
    CIF 1
  • OLD MITRE SECURITIES LIMITED
    S
    Registered number 1023051
    1st Floor, 64 Baker Street, London, England, W1U 7GB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • OLD MITRE SECURITIES LIMITED
    S
    Registered number 01023051
    64, Baker Street, London, England, W1U 7GB
    Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEAUTY LOGISTICS LONDON LIMITED
    10972980
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LANDMARK COURT FILMS LIMITED
    07115286
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MEDWAY HEALTH LIMITED
    08048121
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SHIFEN INVEST LIMITED
    12416606
    1st Floor 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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