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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 27
  • 1
    Clark, Adrian James Cantwell
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Adrian James Cantwell Clark
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Methuen, David
    Born in March 1982
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Waite, Alan Charles Victor
    Born in March 1915
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 4
    Grenfell, Nicholas
    Born in October 1925
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Troen, Nicholas Per
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2020-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    King, Peter John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Gordon-smith, Duncan Joseph
    Born in August 1971
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Duckworth, Charles Geoffrey
    Born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2023-09-24
    OF - Director → CIF 0
    Duckworth, Charles Geoffrey
    Individual (3 offsprings)
    Officer
    ~ 2020-11-24
    OF - Secretary → CIF 0
  • 9
    Bryant, Richard Charles Marrable
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Withers Green, Jeremy
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 11
    Grainger, Marcus Gerald Keates
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Marcus Gerald Keates Grainger
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-17 ~ 2025-12-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Anslow-wilson, Anthony, Lt-col (retired)
    Born in February 1907
    Individual (1 offspring)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 13
    Howard, James Dennis
    Born in October 1920
    Individual (3 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Withers Green, Philip Richard
    Born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 2012-05-14
    OF - Director → CIF 0
  • 15
    Wijetunge, Niall Lalith
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Niall Lalith Wijetunge
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Hyman, Samuel Archibald
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Hyman, Samuel
    Individual (20 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Hyman
    Born in January 1979
    Individual (20 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    Mr Samuel Archibald Hyman
    Born in January 1979
    Individual (20 offsprings)
    Person with significant control
    2016-11-30 ~ 2024-10-17
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Seigel, Michael Keith
    Born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 18
    Sacre, Christopher Philip
    Born in September 1976
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2012-10-22
    OF - Director → CIF 0
  • 19
    Allport, John Alfred
    Born in February 1923
    Individual (1 offspring)
    Officer
    ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Brooks, Nicholas St John
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas St John Brooks
    Born in February 1952
    Individual (17 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    Moss, Basil David
    Born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 2018-11-29
    OF - Director → CIF 0
  • 22
    Doughty, John Brian
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 23
    Hogbin, Charles David Lee, Mr.
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2018-03-20
    OF - Director → CIF 0
  • 24
    Burrough, Alan
    Born in February 1917
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Hardy, Simon Peter Derek
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Derek Hardy
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 26
    Hunt, Douglas Eric James
    Born in July 1916
    Individual (2 offsprings)
    Officer
    ~ 2008-07-08
    OF - Director → CIF 0
  • 27
    Cunis, Timothy John Delano
    Born in November 1941
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Timothy John Delano Cunis
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2024-10-17 ~ 2025-12-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OLD PAULINE TRUST LIMITED(THE)

Period: 1972-08-23 ~ now
Company number: 01067309
Registered name
OLD PAULINE TRUST LIMITED(THE) - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
235,797 GBP2024-06-30
215,826 GBP2023-06-30
Debtors
833 GBP2023-06-30
Cash at bank and in hand
10,351 GBP2024-06-30
11,622 GBP2023-06-30
Current Assets
10,351 GBP2024-06-30
12,455 GBP2023-06-30
Creditors
Current
660 GBP2024-06-30
700 GBP2023-06-30
Net Current Assets/Liabilities
9,691 GBP2024-06-30
11,755 GBP2023-06-30
Total Assets Less Current Liabilities
245,488 GBP2024-06-30
227,581 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
245,488 GBP2024-06-30
227,581 GBP2023-06-30
Equity
245,488 GBP2024-06-30
227,581 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
833 GBP2023-06-30
Other Creditors
Current
660 GBP2024-06-30
700 GBP2023-06-30

  • OLD PAULINE TRUST LIMITED(THE)
    Info
    Registered number 01067309
    26 Monkville Avenue, London NW11 0AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-08-23 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.