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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 5
  • 1
    Williams, David Andrew
    Born in September 1982
    Individual (49 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Halliwell, Christine
    Individual
    Officer
    1999-09-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual
    Officer
    2001-06-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1996-12-31 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 7
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    1999-08-27 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    1997-02-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Lennock, Catrina
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 11
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    1997-02-27 ~ 1999-08-27
    OF - Director → CIF 0
  • 12
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    1996-12-31 ~ 1997-02-27
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    1996-12-31 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 13
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-14 ~ 2025-02-04
    PE - Secretary → CIF 0
  • 14
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-14 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

OULTON PROPERTIES LIMITED

Previous names
BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Current Assets/Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OULTON PROPERTIES LIMITED
    Info
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 2002-01-17
    FORAY 999 LIMITED - 2002-01-17
    Registered number 03297715
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.