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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 3
  • 1
    Harvey, Simon Francis
    Vet Surgeon born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Clutterbuck, Jennifer Hilda
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Chandler, Trudie Jane
    Retired Civil Servant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ now
    OF - Director → CIF 0
    Mrs Trudie Jane Chandler
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Smith, Thelma Elizabeth
    Born in November 1934
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2005-10-29
    OF - Director → CIF 0
  • 2
    Lawless, Joseph
    Headteacher born in February 1956
    Individual
    Officer
    icon of calendar 2010-08-07 ~ 2014-11-16
    OF - Director → CIF 0
  • 3
    Harrison, Danielle Marcelle Renee
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Tong, Kevin Michael
    Certified Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2002-03-23
    OF - Director → CIF 0
    Tong, Kevin Michael
    Certified Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2002-03-23
    OF - Secretary → CIF 0
  • 5
    Barlow, Anthony Mario
    Managing Director Software Com born in April 1954
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Storton, Mary Anthony
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Lloyd, Miriam Barbara
    Retired Nurse born in April 1930
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2002-10-12
    OF - Director → CIF 0
  • 8
    Saunders, Gillian Wendy
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2004-04-24 ~ 2006-01-21
    OF - Director → CIF 0
  • 9
    Hurwood, Paul Grant
    Information Manager born in September 1958
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2002-03-23
    OF - Director → CIF 0
  • 10
    Bromby, Fiona Margaret
    Individual
    Officer
    icon of calendar 2011-04-02 ~ 2013-07-07
    OF - Secretary → CIF 0
  • 11
    Lloyd, Harry Ronald
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2002-06-29
    OF - Director → CIF 0
    Lloyd, Harry Ronald
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 12
    Coombs, Hubert Edward
    Property Developer born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1998-10-12
    OF - Director → CIF 0
    Coombs, Hubert Edward
    Property Developer
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 13
    Alakija, Ayodele Hugh
    Barrister born in March 1943
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2002-10-05
    OF - Director → CIF 0
  • 14
    Heber Percy, Heather
    Consultant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-16 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Back, Kathryn Ann
    Estate Agent born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-29 ~ 2009-02-20
    OF - Director → CIF 0
  • 16
    King Salter, Henry
    Police Officer born in August 1983
    Individual
    Officer
    icon of calendar 2011-04-02 ~ 2014-07-12
    OF - Director → CIF 0
  • 17
    Mckinley Smith, Helen
    Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Gunn, George Julian Wiseman
    Born in April 1949
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2010-12-22
    OF - Director → CIF 0
    Gunn, George Julian Wiseman
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 19
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD SACK WAREHOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,599 GBP2024-12-31
7,645 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
7,599 GBP2024-12-31
7,645 GBP2023-12-31
Total Assets Less Current Liabilities
7,599 GBP2024-12-31
7,645 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,599 GBP2024-12-31
7,645 GBP2023-12-31
Equity
7,599 GBP2024-12-31
7,645 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE OLD SACK WAREHOUSE LIMITED
    Info
    Registered number 03032054
    icon of address3 Riverside Court, Wye Street, Hereford HR2 7RA
    Private Limited Company incorporated on 1995-03-13 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.