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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 1
  • Smith, Sarah
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ now
    OF - Director → CIF 0
    Sarah Smith
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    icon of address420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Director → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    icon of address420 Finchley Road, London
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-11 ~ 2002-12-08
    PE - Secretary → CIF 0
  • 3
    icon of addressMonomarks House, 27 Old Gloucester Street, London, United Kingdom
    Corporate
    Officer
    2002-12-08 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 4
    INTERFIRM SECRETARY LIMITED
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (2 parents, 119 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-12 ~ 2012-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OLDENBURG LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-07-05
2 GBP2024-07-10
Net Assets/Liabilities
2 GBP2025-07-05
2 GBP2024-07-10
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-11 ~ 2025-07-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-11 ~ 2025-07-05
Equity
2 GBP2025-07-05
2 GBP2024-07-10

Related profiles found in government register
  • OLDENBURG LIMITED
    Info
    Registered number 04351953
    icon of address04351953 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • OLDENBURG LTD
    S
    Registered number 04351953
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom, BN27 1PX
    HERSTMONCEUX, UK
    CIF 1
  • OLDENBURG LTD
    S
    Registered number 04351953
    icon of addressOldenburg Ltd, 145-157 St John Street, London, United Kingdom, E1V 4PW
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Picasso Building, Calder Vale Road, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-13
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2012-07-25
    CIF 1 - Director → ME

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