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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 28
  • 1
    Palmer, Christopher
    Business Development born in January 1980
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Waters, Denis Patrick
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-01-10
    OF - Director → CIF 0
  • 3
    Ledger, Simon Anthony
    Individual (39 offsprings)
    Officer
    1997-07-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Mclean, Jan Valarie
    Born in February 1927
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Jones, Nigel Peter
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Gooding, Paul Nicholas
    Garden Developer born in October 1966
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Tiplady, Susan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Nangle, Phillip James
    Property Maintenance born in August 1984
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Venosi, Robert Francis
    Born in March 1949
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Luscombe, Philippa Fiona
    Solicitor born in January 1974
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Giffen, Corinne
    Secretary born in November 1960
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 12
    Ramsay, Alasdair John
    Theater Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Ltd, Psem
    Individual (25 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 14
    O'reilly, Liam
    Graphic Design born in September 1977
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2010-07-16
    OF - Director → CIF 0
  • 15
    Caton, James Anthony
    Insurance born in February 1977
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-08-21
    OF - Director → CIF 0
  • 16
    Mcgurk, Claire
    Individual (80 offsprings)
    Officer
    2003-06-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 17
    White, Marcus William, Dr
    Teacher born in April 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Bates, Simon Toby
    Aviation Engineer born in January 1971
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Ryan, Janet Heather
    Pharmacy Tech born in February 1961
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1997-07-28
    OF - Director → CIF 0
    Ryan, Janet Heather
    Pharmacy Tech
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 20
    Shiner, Sonia
    Therapist Nanny born in October 1944
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-08-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual (1 offspring)
    2001-08-28 ~ 2004-09-16
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in April 1970
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-05-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 21
    Ashley Brown, Tabitha
    Pa born in August 1975
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2007-08-21
    OF - Director → CIF 0
    2008-04-29 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Mclean, Ian Donald
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Hart, Karen Madelaine
    Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    2013-09-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 25
    Denny, Lucy Victoria
    Brand Manager born in August 1977
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-01-13 ~ 1998-01-10
    OF - Nominee Director → CIF 0
    1997-01-13 ~ 1998-01-10
    OF - Nominee Secretary → CIF 0
  • 27
    MIXTEN SERVICES LTD
    07886369
    377 - 399, London Road, Camberley, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2020-07-02 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-13 ~ 1998-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD CONVENT DOCKENFIELD LIMITED

Period: 1997-10-17 ~ now
Company number: 03301400
Registered names
THE OLD CONVENT DOCKENFIELD LIMITED - now
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
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex CM1 2QE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.