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 1
  • Hayward, Thomas Grant Denis
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Grant Denis Hayward
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mercer, Colin Allen, Dr
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
    Mercer, Colin Allen, Dr
    Individual (2 offsprings)
    Officer
    ~ 2022-02-01
    OF - Secretary → CIF 0
    Dr Colin Allen Mercer
    Born in March 1940
    Individual (2 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
  • 2
    Marshall, James Frederick
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Evans, Christopher John
    Company Director born in June 1943
    Individual
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Davies, Donald
    Product Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Richmond, Ronald Mathers
    Company Director born in June 1907
    Individual
    Officer
    ~ 2001-11-10
    OF - Director → CIF 0
  • 6
    Lincoln, Adrian Philip
    Company Director born in August 1950
    Individual
    Officer
    ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Mason, Christopher
    Product Manager born in January 1963
    Individual
    Officer
    2003-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    May, Barrie John, Dr
    Company Director born in October 1939
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD LINK HOUSE LIMITED

Previous names
PROSIG LIMITED - 2014-08-14
PROSIG COMPUTER CONSULTANTS LIMITED - 1997-05-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Fixed Assets
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Debtors
1,157,685 GBP2023-10-31
212,505 GBP2022-10-31
Cash at bank and in hand
623,408 GBP2023-10-31
1,034,238 GBP2022-10-31
Current Assets
1,781,093 GBP2023-10-31
1,246,743 GBP2022-10-31
Creditors
Current
1,374,111 GBP2023-10-31
1,135,475 GBP2022-10-31
Net Current Assets/Liabilities
406,982 GBP2023-10-31
111,268 GBP2022-10-31
Total Assets Less Current Liabilities
1,406,982 GBP2023-10-31
1,111,268 GBP2022-10-31
Equity
Called up share capital
11,000 GBP2023-10-31
11,000 GBP2022-10-31
Capital redemption reserve
14,700 GBP2023-10-31
14,700 GBP2022-10-31
Retained earnings (accumulated losses)
788,063 GBP2023-10-31
492,349 GBP2022-10-31
Equity
1,406,982 GBP2023-10-31
1,111,268 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,665 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,665 GBP2022-10-31
Investment Property - Fair Value Model
1,000,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,221 GBP2023-10-31
18,639 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,084,464 GBP2023-10-31
193,866 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,157,685 GBP2023-10-31
212,505 GBP2022-10-31
Trade Creditors/Trade Payables
Current
26,627 GBP2023-10-31
2,202 GBP2022-10-31
Other Taxation & Social Security Payable
Current
169,574 GBP2023-10-31
91,314 GBP2022-10-31
Other Creditors
Current
1,177,910 GBP2023-10-31
1,041,959 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
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 - 1997-05-19
    Registered number 01336698
    Link House, 44a High Street, Fareham Hants PO16 7BQ
    Private Limited Company incorporated on 1977-11-01 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 1
  • 44a High Street, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -750 GBP2024-02-28
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.