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 1
  • Mcguinness, Gerry
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ dissolved
    OF - director → CIF 0
    Mr Gerry Mcguinness
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcguinness, Gerry
    Director
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2001-02-14
    OF - secretary → CIF 0
  • 2
    Flynn, Angela
    Publican born in July 1955
    Individual
    Officer
    1999-06-01 ~ 2001-02-14
    OF - director → CIF 0
  • 3
    Curtin, Finbarr Kieran
    Accountant born in November 1962
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 1999-05-25
    OF - director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 1999-03-10
    OF - nominee-director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-26 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 6
    R.V.P.A. SERVICES LIMITED
    60 Doughty Street, London
    Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-03-10 ~ 1999-05-25
    PE - secretary → CIF 0
    2001-02-14 ~ 2018-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

OLDPAD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
55,404 GBP2021-06-30
58,319 GBP2020-06-30
Current Assets
473,887 GBP2021-06-30
521,887 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
20,106 GBP2021-06-30
-34,951 GBP2020-06-30
Net Current Assets/Liabilities
493,993 GBP2021-06-30
486,936 GBP2020-06-30
Total Assets Less Current Liabilities
549,397 GBP2021-06-30
545,255 GBP2020-06-30
Creditors
Non-current
-36,078 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
513,319 GBP2021-06-30
545,255 GBP2020-06-30
Equity
513,319 GBP2021-06-30
545,255 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • OLDPAD LIMITED
    Info
    Registered number 03721787
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1999-02-26 and dissolved on 2025-02-07 (25 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-26
    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.