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
    Sacker, Louise
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
    Ms Louise Sacker
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    1995-06-09 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Wilson Jackson
    Born in March 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Porter, Richard William
    Individual
    Officer
    1995-06-09 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 2
    Amin, Neelam
    Individual
    Officer
    2005-05-25 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Cmh Directors Limited
    Individual
    Officer
    1995-04-19 ~ 1995-06-09
    OF - Nominee Director → CIF 0
  • 4
    Cmh Secretaries Limited
    Individual
    Officer
    1995-04-19 ~ 1995-06-09
    OF - Nominee Director → CIF 0
    Officer
    1995-04-19 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD VICARAGE NOMINEES LIMITED

Previous names
ELDERSTREET NOMINEES LTD. - 2000-10-24
ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
RANCES LIMITED - 1995-07-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • OLD VICARAGE NOMINEES LIMITED
    Info
    ELDERSTREET NOMINEES LTD. - 2000-10-24
    ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
    RANCES LIMITED - 1995-07-10
    Registered number 03047529
    Flat 5 40 Cadogan Square, London SW1X 0JL
    Private Limited Company incorporated on 1995-04-19 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.