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 2
  • 1
    Maddix, Kate
    Property Farming born in September 1979
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Maddix, Kate
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Secretary → CIF 0
    Miss Kate Maddix
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2017-01-30 ~ 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
  • 2
    Perry, Giles Robertson
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

OLD PARK LANE LONDON LIMITED

Previous names
MIDLAND PROPERTY ASSOCIATES LIMITED - 2014-03-07
MIDLANDS FARMING LIMITED - 2005-08-02
STRANDWORLD LIMITED - 1990-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28 GBP2023-12-31
36 GBP2022-12-31
Cash at bank and in hand
22 GBP2023-12-31
120 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,628 GBP2023-12-31
-28,943 GBP2022-12-31
Net Current Assets/Liabilities
-29,606 GBP2023-12-31
-28,823 GBP2022-12-31
Total Assets Less Current Liabilities
-29,578 GBP2023-12-31
-28,787 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-29,678 GBP2023-12-31
-28,887 GBP2022-12-31
Equity
-29,578 GBP2023-12-31
-28,787 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
15,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,094 GBP2023-12-31
15,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
28 GBP2023-12-31
36 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30 GBP2023-12-31
4 GBP2022-12-31
Other Creditors
Current
29,598 GBP2023-12-31
28,939 GBP2022-12-31
Creditors
Current
29,628 GBP2023-12-31
28,943 GBP2022-12-31

  • OLD PARK LANE LONDON LIMITED
    Info
    MIDLAND PROPERTY ASSOCIATES LIMITED - 2014-03-07
    MIDLANDS FARMING LIMITED - 2005-08-02
    STRANDWORLD LIMITED - 1990-12-05
    Registered number 02549445
    18 Green Lane, Radnage, High Wycombe, Buckinghamshire HP14 4DN
    Private Limited Company incorporated on 1990-10-17 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.