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
    Mr. Borys Shestopalov
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Weand Ortiz, Carlos Alberto
    Company Director born in January 1963
    Individual (44 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lilley, Angelique Elizabeth
    Company Director born in April 1978
    Individual (21 offsprings)
    Officer
    2013-02-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Graceway Limited
    Individual
    Officer
    1997-07-02 ~ 1997-07-30
    OF - Nominee Director → CIF 0
    Officer
    1997-07-02 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Cunningham, Alastair Matthew
    Engineer born in February 1939
    Individual (86 offsprings)
    Officer
    1998-07-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Kalopong, Abigail
    Company Director born in February 1982
    Individual (89 offsprings)
    Officer
    2013-08-28 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    O'connor, George John Joseph Patrick
    Advisor born in January 1937
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Vajgel, Zsolt Adam
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Selwood, Marion Leslie
    Individual
    Officer
    1999-06-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 8
    Blakespoint Limited
    Individual
    Officer
    1998-07-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Avery, Anthony John Graham
    Nominee Director born in August 1951
    Individual (94 offsprings)
    Officer
    2002-09-02 ~ 2004-10-31
    OF - Director → CIF 0
    Avery, Anthony John Graham
    Company Director born in August 1951
    Individual (94 offsprings)
    2004-11-01 ~ 2004-12-31
    OF - Director → CIF 0
    Avery, Anthony John Graham
    Business Consultant born in August 1951
    Individual (94 offsprings)
    2005-04-03 ~ 2005-04-03
    OF - Director → CIF 0
  • 10
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    1997-07-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 11
    Croshaw, Philip Mark
    Individual (9 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
  • 12
    De Carteret, Stephen Michael
    Technician born in November 1954
    Individual
    Officer
    1998-07-24 ~ 1999-06-01
    OF - Director → CIF 0
    De Carteret, Stephen Michael
    Individual
    Officer
    1998-07-24 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 13
    Summerglen Limited
    Individual
    Officer
    1997-07-02 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 14
    FITTON LEGAL COMPANY LTD.
    12, Leaf Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2005-11-21 ~ 2013-01-28
    PE - Secretary → CIF 0
  • 15
    1, Saxon Court, Hadlow Down, East Sussex
    Corporate
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Director → CIF 0
  • 16
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2004-11-01 ~ 2004-11-03
    PE - Director → CIF 0
    2002-09-02 ~ 2004-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OLDBRIDGE CORPORATION LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.