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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 7
  • 1
    Desai, Anil Laxmikant
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Michael
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Karim, Omer Mahmoud Abdel, Mr.
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Karim, Omer Mahmoud Abdel
    Consultant Urological Surgeon
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reginald, Philip Wallace
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Levi, Sassoon, Dr
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Charig, Mark Julian, Dr
    Consultant Radiologist born in March 1957
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDFIELD LODGE PROPERTY HOLDINGS LIMITED

Period: 2000-03-01 ~ now
Company number: 03936901
Registered name
OLDFIELD LODGE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
3,172,863 GBP2025-06-30
3,222,807 GBP2024-06-30
Fixed Assets - Investments
4 GBP2025-06-30
4 GBP2024-06-30
Fixed Assets
3,172,867 GBP2025-06-30
3,222,811 GBP2024-06-30
Debtors
6,959 GBP2025-06-30
37,101 GBP2024-06-30
Cash at bank and in hand
79,654 GBP2025-06-30
1,167 GBP2024-06-30
Current Assets
86,613 GBP2025-06-30
38,268 GBP2024-06-30
Creditors
Current
418,924 GBP2025-06-30
291,861 GBP2024-06-30
Net Current Assets/Liabilities
-332,311 GBP2025-06-30
-253,593 GBP2024-06-30
Total Assets Less Current Liabilities
2,840,556 GBP2025-06-30
2,969,218 GBP2024-06-30
Equity
Called up share capital
120 GBP2025-06-30
120 GBP2024-06-30
Retained earnings (accumulated losses)
2,840,436 GBP2025-06-30
2,969,098 GBP2024-06-30
Equity
2,840,556 GBP2025-06-30
2,969,218 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,488,398 GBP2024-06-30
Plant and equipment
71,623 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,560,021 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,315,535 GBP2025-06-30
1,265,591 GBP2024-06-30
Plant and equipment
71,623 GBP2025-06-30
71,623 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,387,158 GBP2025-06-30
1,337,214 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,172,863 GBP2025-06-30
3,222,807 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
4 GBP2024-06-30
Other Investments Other Than Loans
4 GBP2025-06-30
4 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
32,356 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
6,959 GBP2025-06-30
Amounts falling due within one year, Current
4,745 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,959 GBP2025-06-30
Amounts falling due within one year, Current
37,101 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,073 GBP2024-06-30
Amounts owed to group undertakings
Current
244,348 GBP2025-06-30
197,720 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,122 GBP2025-06-30
38,276 GBP2024-06-30
Other Creditors
Current
130,454 GBP2025-06-30
42,792 GBP2024-06-30

Related profiles found in government register
  • OLDFIELD LODGE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03936901
    The Bridge Clinic, Bridge Road, Maidenhead, Berkshire SL6 8DG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • OLDFIELD LODGE PROPERTY HOLDINGS LIMITED
    S
    Registered number 3936901
    The Bridge Clinic, Bridge Road, Maidenhead, England, SL6 8DG
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLDFIELD LODGE MEDICAL PRACTICE LIMITED
    03937254
    The Bridge Clinic, Bridge Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OLDFIELD LODGE PARTNERSHIP LIMITED
    03936970
    The Bridge Clinic, Bridge Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.