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
    Mr Nigel Allan Havers
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaye, Nicholas Simon
    Chartered Accountant born in September 1955
    Individual (20 offsprings)
    Officer
    1999-05-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Havers, Nigel
    Actor born in November 1951
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Brooker, Wendy
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Shapter, William James
    Film / Tv Producer born in May 1945
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
  • 6
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-06-07 ~ 2010-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OLDFIELD PRODUCTIONS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • OLDFIELD PRODUCTIONS LTD
    Info
    Registered number 03719678
    201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 1999-02-25 and dissolved on 2023-08-01 (24 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.