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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 5
  • 1
    Newland, Margaret Cecilia
    Born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mrs Margaret Cecilia Newland
    Born in February 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Humphreys, Fiona
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Ms Fiona Humphreys
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Newland, Trevor Mortimer
    Born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Newland, Trevor Mortimer
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Mortimer Newland
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gibson, Catherine
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ now
    OF - Director → CIF 0
    Catherine Gibson
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Newland, Paul Mortimer
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Mortimer Newland
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Gibson, Catherine
    Caterer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mrs Catherine Gibson
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    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
    Gibson, Paul
    Caterer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Gibson
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-13 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-01-13 ~ 1998-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD PARK FARM (HERTFORDSHIRE) LIMITED

Previous name
SERENE MANAGEMENT LIMITED - 2006-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Fixed Assets
14,619 GBP2024-01-31
14,619 GBP2023-01-31
Debtors
19,248 GBP2024-01-31
15,610 GBP2023-01-31
Cash at bank and in hand
1,239 GBP2024-01-31
660 GBP2023-01-31
Current Assets
20,487 GBP2024-01-31
16,270 GBP2023-01-31
Net Current Assets/Liabilities
16,846 GBP2024-01-31
3,309 GBP2023-01-31
Total Assets Less Current Liabilities
31,465 GBP2024-01-31
17,928 GBP2023-01-31
Net Assets/Liabilities
31,465 GBP2024-01-31
17,928 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
31,463 GBP2024-01-31
17,926 GBP2023-01-31
Investment Property - Fair Value Model
14,619 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,041 GBP2024-01-31

  • OLD PARK FARM (HERTFORDSHIRE) LIMITED
    Info
    SERENE MANAGEMENT LIMITED - 2006-09-15
    Registered number 03491835
    icon of addressOld Park Farm (hertfordshire) Limited St. Vincents Way, Barnet Road, Potters Bar EN6 2RW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.