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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 4
  • 1
    Geoghegan, Andrew David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Patrick Stuart
    Born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Charles Patrick
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
  • 4
    THE OLD GROUP (SURREY) LIMITED - 2013-12-11
    icon of addressThe Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,994,640 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Geoghegan, Joanne Brunel
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2010-08-31
    OF - Secretary → CIF 0
    Mrs Joanne Brunel Geoghegan
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Charles Geoghegan
    Born in March 2016
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Patrick Stuart Geoghegan
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE OLD HALL (SEND) CO. LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
4,069,095 GBP2024-03-31
3,844,724 GBP2023-03-31
Cash at bank and in hand
55,280 GBP2024-03-31
314,588 GBP2023-03-31
Current Assets
4,124,375 GBP2024-03-31
4,159,312 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-119,323 GBP2024-03-31
Net Current Assets/Liabilities
4,005,052 GBP2024-03-31
4,028,811 GBP2023-03-31
Equity
Called up share capital
443,000 GBP2024-03-31
443,000 GBP2023-03-31
Capital redemption reserve
48,836 GBP2024-03-31
48,836 GBP2023-03-31
Retained earnings (accumulated losses)
3,513,216 GBP2024-03-31
3,536,975 GBP2023-03-31
Equity
4,005,052 GBP2024-03-31
4,028,811 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
10,873 GBP2024-03-31
11,502 GBP2023-03-31
Amounts Owed By Related Parties
4,058,222 GBP2024-03-31
Current
3,833,222 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,069,095 GBP2024-03-31
Amounts falling due within one year, Current
3,844,724 GBP2023-03-31
Trade Creditors/Trade Payables
Current
647 GBP2024-03-31
11,601 GBP2023-03-31
Other Creditors
Current
118,676 GBP2024-03-31
118,900 GBP2023-03-31
Creditors
Current
119,323 GBP2024-03-31
130,501 GBP2023-03-31

  • THE OLD HALL (SEND) CO. LIMITED
    Info
    Registered number 03433983
    icon of addressThe Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.