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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
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 2
    URBAN LIVING PROPERTY MANAGEMENT LIMITED - 2024-09-09
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    173,294 GBP2024-02-29
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Colgrave, Andrew
    Born in April 1977
    Individual
    Officer
    2006-04-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Wragg, John
    Born in August 1927
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1999-12-31
    OF - Director → CIF 0
    2001-07-18 ~ 2006-03-31
    OF - Director → CIF 0
    Wragg, John
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Ellerby, James Jonathan Henry
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2014-06-08
    OF - Director → CIF 0
  • 4
    Maslak, Stephen
    Born in July 1955
    Individual
    Officer
    1998-11-12 ~ 2006-12-22
    OF - Director → CIF 0
    Maslak, Stephen
    Individual
    Officer
    2001-12-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Leary, Kate
    Individual
    Officer
    2006-04-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Belshaw, Janet
    Individual
    Officer
    1997-11-26 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 7
    Colgrave, John Neil
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Wilson, Therese Veronica
    Born in April 1945
    Individual
    Officer
    2006-10-10 ~ 2015-07-01
    OF - Director → CIF 0
    Wilson, Therese Veronica
    Individual
    Officer
    2006-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
    2006-10-10 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 9
    Shaw, Penelope Anne
    Born in December 1966
    Individual
    Officer
    2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
    2006-10-10 ~ 2011-10-19
    OF - Director → CIF 0
    Shaw, Penelope Anne
    Individual
    Officer
    2000-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 11
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Director → CIF 0
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 654 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-05 ~ 2019-08-05
    PE - Secretary → CIF 0
  • 13
    THE MCDONALD PARTNERSHIP LIMITED
    Robert 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
    HARRINGTON GREEN MANAGEMENT LIMITED - now
    16, Commerce Square, Lace Market, Nottingham, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    173,294 GBP2024-02-29
    Officer
    2019-08-06 ~ 2025-05-01
    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
    C/o Digitus,363a Dunstable Road, Luton LU4 8BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-26 (28 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.