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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
    Smith, Sarah
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
    Sarah Smith
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Monomarks House, 27 Old Gloucester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2002-12-08 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 3
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2002-01-11 ~ 2002-12-08
    OF - Secretary → CIF 0
  • 4
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 142 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    INTERFIRM SECRETARY LIMITED 05100994
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Active Corporate (5 parents, 198 offsprings)
    Officer
    2011-10-12 ~ 2012-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDENBURG LIMITED

Period: 2002-01-11 ~ now
Company number: 04351953
Registered name
OLDENBURG LIMITED - now
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
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • OLDENBURG LTD
    S
    Registered number 04351953
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom, BN27 1PX
    HERSTMONCEUX, UK
    CIF 1
  • OLDENBURG LTD
    S
    Registered number 04351953
    Oldenburg Ltd, 145-157 St John Street, London, United Kingdom, E1V 4PW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEYGRAFF & PARTNER ASSOC. HOLDINGS LIMITED
    04270055
    The Picasso Building, Calder Vale Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2007-06-21 ~ now
    CIF 2 - Secretary → ME
  • 2
    TOLLAR LIMITED
    05524721
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2012-07-25
    CIF 1 - Director → ME

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