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

OLD PAULINE TRUST LIMITED(THE)

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
Amounts falling due within one year, Current
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 (52 years 10 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.