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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
    Hardcastle, Nicholas John
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hardcastle
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eastaff, Richie
    Born in October 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2010-12-12
    OF - Director → CIF 0
  • 2
    Basson, Andrew Leslie
    Farmer Garage Retailer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Andrew Leslie Basson
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2023-10-27
    PE - Has significant influence or controlCIF 0
  • 3
    Page, Kenneth
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Mitchell, Alister David
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Walkinshaw, Sean Nathan Thomas
    Company Director born in December 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Walkinshaw, Ryan William Jean
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Jennings, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1996-08-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    Darnbrough, Peter Howard
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Doyle, Betty June
    Born in July 1936
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 11
    Ms Martine Mottin
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TOM WALKINSHAW GROUP LIMITED - 2005-10-31
    C & P THIRTY NINE LIMITED - 2003-04-18
    icon of addressGlyme Lodge, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,048,031 GBP2016-12-31
    Officer
    2004-12-14 ~ 2011-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD CHALFORD ESTATE LIMITED

Previous name
LONDALES LIMITED - 2002-11-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,250,000 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,250,000 GBP2023-03-31
Land and buildings, Owned/Freehold
10,250,000 GBP2022-03-31
Property, Plant & Equipment
10,250,000 GBP2023-03-31
10,250,000 GBP2022-03-31
Total Assets Less Current Liabilities
10,250,000 GBP2023-03-31
10,250,000 GBP2022-03-31
Creditors
Amounts falling due after one year
5,765,240 GBP2023-03-31
5,765,240 GBP2022-03-31
Net Assets/Liabilities
3,466,175 GBP2023-03-31
3,466,175 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
3,466,173 GBP2023-03-31
3,466,173 GBP2022-03-31
Equity
3,466,175 GBP2023-03-31
3,466,175 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
10,250,000 GBP2023-03-31

  • OLD CHALFORD ESTATE LIMITED
    Info
    LONDALES LIMITED - 2002-11-07
    Registered number 03238493
    icon of address2 Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.