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 5
  • 1
    Karim, Omer Mahmoud Abdel
    Consultant Urological Surgeon born in September 1958
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Karim, Omer Mahmoud Abdel
    Consultant Urological Surgeon
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Desai, Anil Laxmikant
    Consultant General Surgeon born in April 1957
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Michael
    Consultant Orthopaedic Surgeon born in January 1956
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Levi, Sassoon, Dr
    Consultant Gastrenterologist born in June 1960
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Reginald, Philip Wallace
    Consultant Obstetrician & Gyna born in August 1948
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Charig, Mark Julian, Dr
    Consultant Radiologist born in March 1957
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDFIELD LODGE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
3,222,807 GBP2024-06-30
3,232,175 GBP2023-06-30
Fixed Assets - Investments
4 GBP2024-06-30
4 GBP2023-06-30
Fixed Assets
3,222,811 GBP2024-06-30
3,232,179 GBP2023-06-30
Debtors
37,101 GBP2024-06-30
5,716 GBP2023-06-30
Cash at bank and in hand
1,167 GBP2024-06-30
697 GBP2023-06-30
Current Assets
38,268 GBP2024-06-30
6,413 GBP2023-06-30
Creditors
Current
291,861 GBP2024-06-30
420,342 GBP2023-06-30
Net Current Assets/Liabilities
-253,593 GBP2024-06-30
-413,929 GBP2023-06-30
Total Assets Less Current Liabilities
2,969,218 GBP2024-06-30
2,818,250 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
2,969,098 GBP2024-06-30
2,818,130 GBP2023-06-30
Equity
2,969,218 GBP2024-06-30
2,818,250 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,488,398 GBP2024-06-30
4,447,822 GBP2023-06-30
Plant and equipment
71,623 GBP2024-06-30
71,623 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,560,021 GBP2024-06-30
4,519,445 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,265,591 GBP2024-06-30
1,215,647 GBP2023-06-30
Plant and equipment
71,623 GBP2024-06-30
71,623 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,337,214 GBP2024-06-30
1,287,270 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,944 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,944 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,222,807 GBP2024-06-30
3,232,175 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
4 GBP2023-06-30
Other Investments Other Than Loans
4 GBP2024-06-30
4 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
32,356 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,745 GBP2024-06-30
5,716 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
37,101 GBP2024-06-30
5,716 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,073 GBP2024-06-30
40,163 GBP2023-06-30
Amounts owed to group undertakings
Current
197,720 GBP2024-06-30
310,564 GBP2023-06-30
Other Taxation & Social Security Payable
Current
38,276 GBP2024-06-30
27,555 GBP2023-06-30
Other Creditors
Current
42,792 GBP2024-06-30
42,060 GBP2023-06-30

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 2
  • 1
    The Bridge Clinic, Bridge Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    632,817 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    The Bridge Clinic, Bridge Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -9,388 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.