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 7
  • 1
    Johnstone, Andrew Gordon
    Retired born in January 1958
    Individual (1 offspring)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Barbara
    Semi Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Sparks, Caroline
    Research Scientist born in March 1965
    Individual (1 offspring)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lynda Maureen
    Born in October 1941
    Individual (1 offspring)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Pheasant, Barrie
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Picton, Karen Elizabeth
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, Rupert James
    Individual (89 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mills, Peter
    Rtd born in January 1943
    Individual
    Officer
    2007-12-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Banks, Anne Elizabeth
    Sales Manager born in August 1954
    Individual
    Officer
    2001-07-04 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Strack, Margaret Jean
    Administrator born in December 1946
    Individual
    Officer
    2000-05-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Schwieso, Carl
    Aerospace Engineer born in January 1968
    Individual
    Officer
    2002-07-10 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Payne, Cherry Elizabeth
    Charity Worker born in April 1953
    Individual
    Officer
    2007-12-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Jenkins, Dawn
    Nurse born in November 1958
    Individual
    Officer
    2010-11-10 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Budge, Johanna
    Office Manager born in January 1973
    Individual
    Officer
    2001-11-07 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Hoskins, Andrew David
    Airline Pilot born in December 1968
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-08-01
    OF - Director → CIF 0
    Hoskins, Andrew David
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 9
    Ross Edgington, John
    Retired born in May 1934
    Individual
    Officer
    2001-07-04 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Schwieso, Alexandra Louise De Fontaine
    Individual
    Officer
    2000-05-19 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 11
    Liddell, Peter Gregory, Reverend
    Born in April 1940
    Individual
    Officer
    2011-04-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 13
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2001-08-01 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD HALL COURT (WHITWELL) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
120 GBP2024-03-31
120 GBP2023-03-31
Net Current Assets/Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • OLD HALL COURT (WHITWELL) LIMITED
    Info
    Registered number 03997554
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.