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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Weand Ortiz, Carlos Alberto, Mr.
    Born in January 1963
    Individual (99 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Danylo Shestopalov
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lilley, Angelique Elizabeth, Mrs.
    Born in April 1978
    Individual (67 offsprings)
    Officer
    2013-02-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    O'connor, George John Joseph Patrick
    Born in January 1937
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Selwood, Marion Leslie
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 6
    Grassick, James William
    Born in September 1959
    Individual (91 offsprings)
    Officer
    1997-07-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Mr. Borys Shestopalov
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ 2025-07-24
    PE - Has significant influence or control → CIF 0
  • 8
    De Carteret, Stephen Michael
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 1999-06-01
    OF - Director → CIF 0
    De Carteret, Stephen Michael
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 9
    Vajgel, Zsolt Adam, Mr.
    Born in December 1981
    Individual (64 offsprings)
    Officer
    2005-12-08 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Avery, Anthony John Graham
    Born in August 1951
    Individual (120 offsprings)
    Officer
    2002-09-02 ~ 2004-10-31
    OF - Director → CIF 0
    2004-11-01 ~ 2004-12-31
    OF - Director → CIF 0
    2005-04-03 ~ 2005-04-03
    OF - Director → CIF 0
  • 11
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (373 offsprings)
    Officer
    1998-07-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Kalopong, Abigail, Mrs.
    Born in February 1982
    Individual (140 offsprings)
    Officer
    2013-08-28 ~ 2020-09-03
    OF - Director → CIF 0
  • 13
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-07-30 ~ 1998-04-22
    OF - Nominee Director → CIF 0
    Officer
    1997-07-30 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 14
    39 Wetherby Mansions, Earls Court Square, London
    Corporate (1 offspring)
    Officer
    1998-07-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    SUMMERGLEN LIMITED
    NI022161
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 223 offsprings)
    Officer
    1997-07-02 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 16
    STRATEGIC ACTION LIMITED
    1, Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    GRACEWAY LIMITED
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    1997-07-02 ~ 1997-07-30
    OF - Nominee Director → CIF 0
    1997-07-02 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 18
    STRATEGIC SECRETARIES LTD 04226942 04412000
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (114 offsprings)
    Officer
    2004-11-01 ~ 2004-11-03
    OF - Director → CIF 0
    2002-09-02 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 19
    FITTON LEGAL COMPANY LTD. 04631129
    12, Leaf Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 173 offsprings)
    Officer
    2005-11-21 ~ 2013-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDBRIDGE CORPORATION LIMITED

Period: 1997-07-02 ~ now
Company number: 03396515
Registered name
OLDBRIDGE CORPORATION LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Debtors
974,895 GBP2023-07-31
977,313 GBP2022-07-31
Cash at bank and in hand
692 GBP2023-07-31
400 GBP2022-07-31
Current Assets
975,587 GBP2023-07-31
977,713 GBP2022-07-31
Creditors
Amounts falling due within one year
-764 GBP2023-07-31
Net Current Assets/Liabilities
974,823 GBP2023-07-31
977,713 GBP2022-07-31
Total Assets Less Current Liabilities
974,823 GBP2023-07-31
977,713 GBP2022-07-31
Creditors
Amounts falling due after one year
-874,006 GBP2023-07-31
-874,106 GBP2022-07-31
Net Assets/Liabilities
100,817 GBP2023-07-31
103,607 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
817 GBP2023-07-31
3,607 GBP2022-07-31
Equity
100,817 GBP2023-07-31
103,607 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • OLDBRIDGE CORPORATION LIMITED
    Info
    Registered number 03396515
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.