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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 13
  • 1
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Clark, James Albert
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual (6 offsprings)
    2007-06-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (37 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Secretary → CIF 0
    2000-06-21 ~ 2005-03-22
    OF - Secretary → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 4
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (36 offsprings)
    2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    WHITECHAPEL CORPORATE DIRECTOR LIMITED
    - now 02966312
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1995-02-03
    One Hundred Whitechapel, Whitechapel Road, London
    Dissolved Corporate (11 offsprings)
    Officer
    2005-03-22 ~ 2007-06-19
    OF - Director → CIF 0
    2008-04-14 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    VEXION SERVICES LIMITED
    09978110
    Dukes House, 32-38 Dukes Place, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 13
    WHITECHAPEL CORPORATE SECRETARY LIMITED
    03903591
    One Hundred Whitechapel, Whitechapel Road, London
    Dissolved Corporate (11 offsprings)
    Officer
    2005-03-22 ~ 2007-06-19
    OF - Secretary → CIF 0
    2008-04-14 ~ 2010-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDCO (NO.103) LIMITED

Period: 2001-07-17 ~ 2021-06-01
Company number: 04021768
Registered names
OLDCO (NO.103) LIMITED - Dissolved 01080130... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-04-01 ~ 2020-10-31
42019-04-01 ~ 2020-03-31
Current Assets
5,560 GBP2020-03-31
Net Current Assets/Liabilities
5,560 GBP2020-03-31
Total Assets Less Current Liabilities
5,560 GBP2020-03-31
Net Assets/Liabilities
5,560 GBP2020-03-31
Equity
5,560 GBP2020-03-31

  • OLDCO (NO.103) LIMITED
    Info
    STEEL BURRILL JONES LIMITED - 2001-07-17
    Registered number 04021768
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2021-06-01 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.