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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 9
  • 1
    May, Barrie John, Dr
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Marshall, James Frederick
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Lincoln, Adrian Philip
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Richmond, Ronald Mathers
    Company Director born in June 1907
    Individual (1 offspring)
    Officer
    ~ 2001-11-10
    OF - Director → CIF 0
  • 5
    Davies, Donald
    Product Manager born in September 1957
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Mercer, Colin Allen, Dr
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
    Mercer, Colin Allen, Dr
    Individual (4 offsprings)
    Officer
    ~ 2022-02-01
    OF - Secretary → CIF 0
    Dr Colin Allen Mercer
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hayward, Thomas Grant Denis
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Grant Denis Hayward
    Born in January 1975
    Individual (16 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 8
    Mason, Christopher
    Product Manager born in January 1963
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Evans, Christopher John
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
parent relation
Company in focus

OLD LINK HOUSE LIMITED

Period: 2014-08-14 ~ now
Company number: 01336698
Registered names
OLD LINK HOUSE LIMITED - now
PROSIG LIMITED - 2014-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,507,500 GBP2025-04-30
Investment Property
2,058,450 GBP2025-04-30
1,000,000 GBP2023-10-31
Fixed Assets
3,565,950 GBP2025-04-30
1,000,000 GBP2023-10-31
Total Inventories
325,795 GBP2025-04-30
Debtors
3,707,672 GBP2025-04-30
1,157,685 GBP2023-10-31
Cash at bank and in hand
41,498 GBP2025-04-30
623,408 GBP2023-10-31
Current Assets
4,074,965 GBP2025-04-30
1,781,093 GBP2023-10-31
Creditors
Current
5,558,250 GBP2025-04-30
1,374,111 GBP2023-10-31
Net Current Assets/Liabilities
-1,483,285 GBP2025-04-30
406,982 GBP2023-10-31
Total Assets Less Current Liabilities
2,082,665 GBP2025-04-30
1,406,982 GBP2023-10-31
Equity
Called up share capital
11,000 GBP2025-04-30
11,000 GBP2023-10-31
Capital redemption reserve
14,700 GBP2025-04-30
14,700 GBP2023-10-31
Retained earnings (accumulated losses)
1,463,746 GBP2025-04-30
788,063 GBP2023-10-31
Equity
2,082,665 GBP2025-04-30
1,406,982 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2025-04-30
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,665 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,665 GBP2023-10-31
Investment Property - Fair Value Model
2,058,450 GBP2025-04-30
1,000,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,657 GBP2025-04-30
73,221 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
3,654,015 GBP2025-04-30
1,084,464 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,707,672 GBP2025-04-30
1,157,685 GBP2023-10-31
Trade Creditors/Trade Payables
Current
95,696 GBP2025-04-30
26,627 GBP2023-10-31
Other Taxation & Social Security Payable
Current
282,298 GBP2025-04-30
169,574 GBP2023-10-31
Other Creditors
Current
5,180,256 GBP2025-04-30
1,177,910 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,569 GBP2025-04-30
Between one and five year
65,387 GBP2023-10-31
All periods
7,569 GBP2025-04-30
65,387 GBP2023-10-31

Related profiles found in government register
  • OLD LINK HOUSE LIMITED
    Info
    PROSIG LIMITED - 2014-08-14
    PROSIG COMPUTER CONSULTANTS LIMITED - 2014-08-14
    Registered number 01336698
    Link House, 44a High Street, Fareham, Hampshire PO16 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-01 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • OLD LINK HOUSE LIMITED
    S
    Registered number 01336698
    Link House, 44a High Street, Fareham, Hampshire, United Kingdom, PO16 7BQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST CROSS HOMES (LISS) LIMITED
    14682372
    44a High Street, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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