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
  • Hinch, John Richard
    Musician born in October 1965
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr John Richard Hinch
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lambert, David Michael
    Farmer born in April 1944
    Individual (4 offsprings)
    Officer
    1993-07-26 ~ 1996-05-13
    OF - Director → CIF 0
  • 2
    Briggs-price, Robert William
    Hotelier born in September 1955
    Individual
    Officer
    1996-05-13 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Mcconnell, Patrick Alexander
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2013-08-30
    OF - Director → CIF 0
    Mcconnell, Patrick Alexander
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 4
    Chappell, Paul Marcus
    Engineer born in June 1964
    Individual
    Officer
    1996-05-13 ~ 1997-07-17
    OF - Director → CIF 0
    Chappell, Paul Marcus
    Individual
    Officer
    1996-05-13 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 5
    Facer, Gerald
    Partner born in August 1952
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Lambert, Elizabeth Ann
    Secretary born in July 1949
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1996-05-13
    OF - Director → CIF 0
    Lambert, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 7
    Mcconnell, Elizabeth Anne
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 2009-07-17
    OF - Director → CIF 0
    Mcconnell, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 8
    Du Maurier Facer, Carol
    Partner born in September 1965
    Individual
    Officer
    1996-05-13 ~ 1999-11-30
    OF - Director → CIF 0
    Du Maurier Facer, Carol
    Individual
    Officer
    1997-07-17 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Theaker, Elizabeth
    Teacher born in December 1936
    Individual
    Officer
    1996-05-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-26 ~ 1993-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD CASTLE FLATS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,500 GBP2024-04-05
1,500 GBP2023-04-05
Total Assets Less Current Liabilities
1,500 GBP2024-04-05
1,500 GBP2023-04-05
Creditors
Amounts falling due after one year
-1,102 GBP2024-04-05
-1,102 GBP2023-04-05
Net Assets/Liabilities
398 GBP2024-04-05
398 GBP2023-04-05
Equity
398 GBP2024-04-05
398 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • OLD CASTLE FLATS LTD.
    Info
    Registered number 02839312
    3 Kings Road, Berkhamsted, Hertfordshire HP4 3BD
    Private Limited Company incorporated on 1993-07-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.