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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 2
  • 1
    Beech, Brian Thomas
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    OF - Director → CIF 0
  • 2
    URBAN LIVING PROPERTY MANAGEMENT LIMITED - 2024-09-09
    icon of addressC/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,294 GBP2024-02-29
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Leary, Kate
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Shaw, Penelope Anne
    Customer Service Manager born in December 1966
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
    Shaw, Penelope Anne
    Marketing Manager born in December 1966
    Individual
    icon of calendar 2006-10-10 ~ 2011-10-19
    OF - Director → CIF 0
    Shaw, Penelope Anne
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 3
    Ellerby, James Jonathan Henry
    Hospitality Assessor born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-23 ~ 2014-06-08
    OF - Director → CIF 0
  • 4
    Wilson, Therese Veronica
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2015-07-01
    OF - Director → CIF 0
    Wilson, Therese Veronica
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
    Wilson, Therese Veronica
    Retired
    Individual
    icon of calendar 2006-10-10 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 5
    Belshaw, Janet
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 6
    Maslak, Stephen
    Electrician born in July 1955
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2006-12-22
    OF - Director → CIF 0
    Maslak, Stephen
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 7
    Colgrave, John Neil
    Property Developer born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Colgrave, Andrew
    Electrical Contractor born in April 1977
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Wragg, John
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1999-12-31
    OF - Director → CIF 0
    Wragg, John
    Born in August 1927
    Individual (1 offspring)
    icon of calendar 2001-07-18 ~ 2006-03-31
    OF - Director → CIF 0
    Wragg, John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Director → CIF 0
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 11
    HARRINGTON GREEN MANAGEMENT LIMITED - now
    icon of address16, Commerce Square, Lace Market, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,294 GBP2024-02-29
    Officer
    2019-08-06 ~ 2025-05-01
    PE - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 13
    THE MCDONALD PARTNERSHIP LIMITED
    icon of addressRobert House Unit 7, Acorn Business Park, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,050 GBP2024-03-31
    Officer
    2009-04-01 ~ 2015-01-05
    PE - Secretary → CIF 0
  • 14
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-05 ~ 2019-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD STREET FLATS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28,937 GBP2024-12-31
21,029 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,755 GBP2024-12-31
-4,415 GBP2023-12-31
Net Current Assets/Liabilities
24,509 GBP2024-12-31
17,528 GBP2023-12-31
Total Assets Less Current Liabilities
24,509 GBP2024-12-31
17,528 GBP2023-12-31
Net Assets/Liabilities
23,789 GBP2024-12-31
16,978 GBP2023-12-31
Equity
23,789 GBP2024-12-31
16,978 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • OLD STREET FLATS LIMITED
    Info
    Registered number 03471553
    icon of addressC/o Digitus,363a Dunstable Road, Luton LU4 8BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.