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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 5
  • 1
    Oldfield, Harold Robert, Dr
    Scientist born in March 1953
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2007-03-31
    OF - Director → CIF 0
    Oldfield, Harold Robert, Dr
    Company Director born in March 1953
    Individual (4 offsprings)
    2013-04-01 ~ 2019-08-14
    OF - Director → CIF 0
    Oldfield, Harold Robert, Dr
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2008-07-12
    OF - Secretary → CIF 0
    Dr Harold Robert Oldfield
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oldfield, Eileen
    Administrator born in February 1950
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    King, Evelyn Marie
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Ms Evelyn Marie King
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDFIELD SYSTEMS LIMITED

Period: 2001-06-20 ~ now
Company number: 04237687
Registered name
OLDFIELD SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
242 GBP2024-12-31
468 GBP2023-12-31
Total Inventories
9,069 GBP2024-12-31
9,307 GBP2023-12-31
Cash at bank and in hand
72 GBP2024-12-31
27 GBP2023-12-31
Current Assets
9,141 GBP2024-12-31
9,334 GBP2023-12-31
Creditors
Current
53,910 GBP2024-12-31
52,260 GBP2023-12-31
Net Current Assets/Liabilities
-44,769 GBP2024-12-31
-42,926 GBP2023-12-31
Total Assets Less Current Liabilities
-44,527 GBP2024-12-31
-42,458 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-44,529 GBP2024-12-31
-42,460 GBP2023-12-31
Equity
-44,527 GBP2024-12-31
-42,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,025 GBP2024-12-31
21,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
242 GBP2024-12-31
468 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,162 GBP2024-12-31
9,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,542 GBP2023-12-31
Other Creditors
Current
48,748 GBP2024-12-31
41,654 GBP2023-12-31

  • OLDFIELD SYSTEMS LIMITED
    Info
    Registered number 04237687
    The Wain House, Stretfordbury, Leominster, Herefordshire HR6 0LP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.