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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
Active 2
  • 1
    Clarke, Brian John
    Born in December 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ now
    OF - Director → CIF 0
    Mr Brian John Clarke
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, David Sean
    Born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ now
    OF - Director → CIF 0
    Robinson, David Sean
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ now
    OF - Secretary → CIF 0
    Mr David Sean Robinson
    Born in January 1964
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Ford, Eric Kenelm
    Stockbroker born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1993-11-16
    OF - Director → CIF 0
  • 3
    Nordham Developments Limited
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Sim, Andrew Deveney
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1994-08-21
    OF - Director → CIF 0
  • 5
    Mansukhani, Sunder
    Individual
    Officer
    icon of calendar 1993-06-17 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 6
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-12-19
    OF - Director → CIF 0
    Mcdaid, Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 7
    Laing, Andrew Arthur
    Director Manager born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 8
    Wright, James Gordon
    Chairman born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Gouldens
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 10
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 1993-11-16
    OF - Director → CIF 0
  • 11
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-06-17 ~ 1993-06-23
    PE - Nominee Director → CIF 0
  • 12
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-06-17 ~ 1993-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLDPL5 LTD

Previous names
PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
ABTRUST ACCUMULATOR PLC - 1999-03-02
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
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.