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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
Active 6
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressDukes House, 32-38 Dukes Place, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,491 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2005-03-22
    OF - Secretary → CIF 0
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Clark, James Albert
    Born in April 1948
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual
    icon of calendar 2007-06-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2005-03-22
    OF - Director → CIF 0
    icon of calendar 2007-06-19 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    icon of addressOne Hundred Whitechapel, Whitechapel Road, London
    Corporate
    Officer
    2005-03-22 ~ 2007-06-19
    PE - Director → CIF 0
    2008-04-14 ~ 2010-09-29
    PE - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
    2000-06-21 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressOne Hundred Whitechapel, Whitechapel Road, London
    Corporate
    Officer
    2005-03-22 ~ 2007-06-19
    PE - Secretary → CIF 0
    2008-04-14 ~ 2010-09-29
    PE - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLDCO (NO.103) LIMITED

Previous name
STEEL BURRILL JONES LIMITED - 2001-07-17
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
    icon of address45 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.