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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 14
  • 1
    Sim, Andrew Deveney
    Company Director born in January 1932
    Individual (4 offsprings)
    Officer
    1993-11-16 ~ 1994-08-21
    OF - Director → CIF 0
  • 2
    Gouldens
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 3
    Wright, James Gordon
    Chairman born in August 1946
    Individual (12 offsprings)
    Officer
    1993-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (20 offsprings)
    Officer
    1999-03-12 ~ 2001-12-19
    OF - Director → CIF 0
    Mcdaid, Edward
    Individual (20 offsprings)
    Officer
    1994-01-21 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 5
    Mansukhani, Sunder
    Individual (9 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 6
    Clarke, Brian John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    1999-03-11 ~ now
    OF - Director → CIF 0
    Mr Brian John Clarke
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    1993-06-23 ~ 1993-11-16
    OF - Director → CIF 0
  • 8
    Nordham Developments Limited
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Laing, Andrew Arthur
    Director Manager born in November 1952
    Individual (42 offsprings)
    Officer
    1994-01-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 10
    Robinson, David Sean
    Born in January 1964
    Individual (30 offsprings)
    Officer
    1995-04-10 ~ now
    OF - Director → CIF 0
    Robinson, David Sean
    Individual (30 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Secretary → CIF 0
    Mr David Sean Robinson
    Born in January 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Ford, Eric Kenelm
    Stockbroker born in May 1949
    Individual (42 offsprings)
    Officer
    1993-11-16 ~ 1999-02-16
    OF - Director → CIF 0
  • 12
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (32 offsprings)
    Officer
    1993-06-23 ~ 1993-11-16
    OF - Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    OF - Nominee Director → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1993-06-17 ~ 1993-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDPL5 LTD

Period: 2019-04-17 ~ now
Company number: 02829451
Registered names
OLDPL5 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,313,140 GBP2024-09-30
4,313,140 GBP2023-09-30
Creditors
Amounts falling due within one year
-594,885 GBP2024-09-30
-594,885 GBP2023-09-30
Net Current Assets/Liabilities
3,718,255 GBP2024-09-30
3,718,255 GBP2023-09-30
Total Assets Less Current Liabilities
3,718,255 GBP2024-09-30
3,718,255 GBP2023-09-30
Net Assets/Liabilities
3,718,255 GBP2024-09-30
3,718,255 GBP2023-09-30
Equity
3,718,255 GBP2024-09-30
3,718,255 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • OLDPL5 LTD
    Info
    PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
    ABTRUST ACCUMULATOR PLC - 2019-04-17
    Registered number 02829451
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-17 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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