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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
    Ltd, Psem
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Tiplady, Susan
    Charity Fundraiser born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Ian Donald
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Luscombe, Philippa Fiona
    Solicitor born in January 1974
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Jones, Nigel Peter
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Waters, Denis Patrick
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-01-10
    OF - Director → CIF 0
  • 4
    Palmer, Christopher
    Business Development born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ 2014-01-08
    OF - Director → CIF 0
  • 5
    Nangle, Phillip James
    Property Maintenance born in August 1984
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Hart, Karen Madelaine
    Secretary born in August 1961
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Ryan, Janet Heather
    Pharmacy Tech born in February 1961
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1997-07-28
    OF - Director → CIF 0
    Ryan, Janet Heather
    Pharmacy Tech
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 8
    Shiner, Sonia
    Therapist Nanny born in October 1944
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2000-08-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual
    icon of calendar 2001-08-28 ~ 2004-09-16
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in April 1970
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-05-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Caton, James Anthony
    Insurance born in February 1977
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Mclean, Jan Valarie
    Born in February 1927
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Venosi, Robert Francis
    Born in March 1949
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Ledger, Simon Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Wilding, Pamela Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 14
    Giffen, Corinne
    Secretary born in November 1960
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    White, Marcus William, Dr
    Teacher born in April 1967
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Bates, Simon Toby
    Aviation Engineer born in January 1971
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Ramsay, Alasdair John
    Theater Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 18
    Denny, Lucy Victoria
    Brand Manager born in August 1977
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 19
    Mcgurk, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 20
    Gooding, Paul Nicholas
    Garden Developer born in October 1966
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 21
    Ashley Brown, Tabitha
    Pa born in August 1975
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-08-21
    OF - Director → CIF 0
    icon of calendar 2008-04-29 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    O'reilly, Liam
    Graphic Design born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2010-07-16
    OF - Director → CIF 0
  • 23
    icon of address377 - 399, London Road, Camberley, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    6,672 GBP2023-12-31
    Officer
    2020-07-02 ~ 2025-08-11
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-13 ~ 1998-01-10
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-13 ~ 1998-01-10
    PE - Nominee Director → CIF 0
    1997-01-13 ~ 1998-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD CONVENT DOCKENFIELD LIMITED

Previous name
PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED - 1997-10-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
14,030 GBP2024-06-30
14,030 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
14,030 GBP2024-06-30
14,030 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2,039 GBP2024-06-30
2,039 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,039 GBP2024-06-30
2,039 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
2,039 GBP2024-06-30
2,039 GBP2023-06-30
Total Assets Less Current Liabilities
16,069 GBP2024-06-30
16,069 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
16,069 GBP2024-06-30
16,069 GBP2023-06-30
Equity
Called up share capital
11,308 GBP2024-06-30
11,308 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
4,761 GBP2024-06-30
4,761 GBP2023-06-30
Equity
16,069 GBP2024-06-30
16,069 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
14,030 GBP2024-06-30
14,030 GBP2023-06-30
Property, Plant & Equipment - Disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30

  • THE OLD CONVENT DOCKENFIELD LIMITED
    Info
    PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED - 1997-10-17
    Registered number 03301400
    icon of addressSuite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex CM1 2QE
    Private Limited Company incorporated on 1997-01-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.