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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 3
  • 1
    Friend, Gavin Luis
    General Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Basham, Thomas Charles John
    It Architect born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elaine
    Letting Agent born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Partridge, Donald Bernard
    Retired born in December 1921
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Amphlett, Joan Elaine
    Concession Manager born in May 1954
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2014-04-01
    OF - Director → CIF 0
    Amphlett, Joan Elaine
    Sales Assistant
    Individual
    Officer
    icon of calendar 2000-07-16 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 3
    Friend, Louis Frederick
    Part Time Castle Guide born in December 1936
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Marchant, Gloria
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    Down, Tracey
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 6
    Dymock, Irene
    Housewife born in May 1920
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Mccarthy, Simon
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Mason, John Frederick
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2010-10-06
    OF - Director → CIF 0
    icon of calendar 2013-05-22 ~ 2023-01-09
    OF - Director → CIF 0
    Mason, John Frederick
    Retired
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 9
    Overington Gould, Pamela Beryl
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD WAREHOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
40,000 GBP2024-07-06
40,000 GBP2023-07-06
Debtors
471 GBP2023-07-06
Net Current Assets/Liabilities
-352 GBP2024-07-06
Net Assets/Liabilities
39,648 GBP2024-07-06
40,000 GBP2023-07-06
Equity
Called up share capital
40,000 GBP2024-07-06
40,000 GBP2023-07-06
Retained earnings (accumulated losses)
-352 GBP2024-07-06
Equity
39,648 GBP2024-07-06
40,000 GBP2023-07-06
Average Number of Employees
42023-07-07 ~ 2024-07-06
42022-07-07 ~ 2023-07-06
Investment Property - Fair Value Model
40,000 GBP2024-07-06
40,000 GBP2023-07-06
Other Debtors
Amounts falling due within one year, Current
471 GBP2023-07-06
Debtors
Amounts falling due within one year, Current
471 GBP2023-07-06
Taxation/Social Security Payable
471 GBP2023-07-06
Other Creditors
352 GBP2024-07-06
Par Value of Share
Class 1 ordinary share
12023-07-07 ~ 2024-07-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-07-06
40,000 shares2023-07-06

  • THE OLD WAREHOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03613850
    icon of addressOyster Estates Uk Ltd Unit 3 Hoe Lane, Flansham, Bognor Regis PO22 8NJ
    Private Limited Company incorporated on 1998-08-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.