logo
explain how to read the page

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 5
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 2
    Marsh Brown, James Victor Maxwell
    Chartered Surveyor born in October 1945
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2025-06-11
    OF - Director → CIF 0
    Marsh Brown, James Victor Maxwell
    Incorporated Valuer
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2025-06-11
    OF - Secretary → CIF 0
    Mr James Victor Maxwell Marsh Brown
    Born in October 1945
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marsh Brown, Judith Jane
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
    Mrs Judith Jane Marsh Brown
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2025-11-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Robertson, Samantha Jane
    Student born in March 1982
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-06-10 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDPLAN LIMITED

Period: 1998-06-10 ~ now
Company number: 03578816
Registered name
OLDPLAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
173,381 GBP2025-06-30
173,381 GBP2024-06-30
Current Assets
7,129 GBP2025-06-30
6,985 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-246,056 GBP2024-06-30
Net Current Assets/Liabilities
-240,457 GBP2025-06-30
-239,071 GBP2024-06-30
Total Assets Less Current Liabilities
-67,076 GBP2025-06-30
-65,690 GBP2024-06-30
Net Assets/Liabilities
-67,076 GBP2025-06-30
-65,690 GBP2024-06-30
Equity
-67,076 GBP2025-06-30
-65,690 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • OLDPLAN LIMITED
    Info
    Registered number 03578816
    63 Tithe Barn Drive, Maidenhead, Berkshire SL6 2DF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.