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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 13
  • 1
    Carling, Ian
    Company Director born in February 1947
    Individual (133 offsprings)
    Officer
    1994-09-27 ~ 2010-06-18
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (133 offsprings)
    Officer
    1994-09-27 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 2
    Geraghty, Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 3
    Tredwin, Richard Nicholas
    Company Director born in October 1968
    Individual (40 offsprings)
    Officer
    2004-11-12 ~ 2015-09-24
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Individual (40 offsprings)
    Officer
    2010-06-15 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Sprules, Keith Martin
    Company Director born in May 1945
    Individual (22 offsprings)
    Officer
    1994-09-27 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2001-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Andrew Robert
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, James Nicholas Gillies
    Colicitor born in September 1961
    Individual (102 offsprings)
    Officer
    1994-06-17 ~ 1994-09-27
    OF - Director → CIF 0
  • 8
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2001-08-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    LULSGATE DEVELOPMENTS LIMTED
    LULSGATE DEVELOPMENTS LIMITED - now 04491786
    OVAL (1746) LIMITED - 2002-10-22
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-03 ~ 1994-06-17
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-03 ~ 1994-06-17
    OF - Nominee Director → CIF 0
  • 13
    LULSGATE INVESTMENTS LIMITED
    07203816
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OLDFIELD INDUSTRIES LIMITED

Period: 1994-07-08 ~ now
Company number: 02935372
Registered names
OLDFIELD INDUSTRIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
-0 GBP2024-05-31
-0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed to Related Parties
0 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Number of Shares Issued (Fully Paid)
20 shares2024-05-31
20 shares2023-05-31
Nominal value of allotted share capital
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31

  • OLDFIELD INDUSTRIES LIMITED
    Info
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    Registered number 02935372
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.