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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 4
  • 1
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 2
    Lubelsky, Rebecca
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Lubelsky
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lubelsky, Gabriel Isaac
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
    Mr Gabriel Lubelsky
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-04-11 ~ 2002-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDFIELD LTD

Period: 2002-04-11 ~ now
Company number: 04414567
Registered name
OLDFIELD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,107 GBP2024-09-30
4,831 GBP2023-09-30
Fixed Assets - Investments
44,100 GBP2024-09-30
44,100 GBP2023-09-30
Investment Property
10,579,454 GBP2024-09-30
9,235,841 GBP2023-09-30
Fixed Assets
10,627,661 GBP2024-09-30
9,284,772 GBP2023-09-30
Debtors
26 GBP2024-09-30
22,724 GBP2023-09-30
Cash at bank and in hand
260,118 GBP2024-09-30
234,699 GBP2023-09-30
Current Assets
260,144 GBP2024-09-30
257,423 GBP2023-09-30
Net Current Assets/Liabilities
-1,696,488 GBP2024-09-30
-603,932 GBP2023-09-30
Total Assets Less Current Liabilities
8,931,173 GBP2024-09-30
8,680,840 GBP2023-09-30
Creditors
Non-current
-496,062 GBP2024-09-30
-551,894 GBP2023-09-30
Net Assets/Liabilities
8,326,108 GBP2024-09-30
8,019,943 GBP2023-09-30
Equity
Called up share capital
5,278,536 GBP2024-09-30
5,278,536 GBP2023-09-30
Revaluation reserve
1,007,072 GBP2024-09-30
1,007,072 GBP2023-09-30
Retained earnings (accumulated losses)
1,466,800 GBP2024-09-30
1,160,635 GBP2023-09-30
Equity
8,326,108 GBP2024-09-30
8,019,943 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,717 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,610 GBP2024-09-30
28,886 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
724 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,107 GBP2024-09-30
4,831 GBP2023-09-30
Investment Property - Fair Value Model
10,579,454 GBP2024-09-30
9,235,841 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
22,724 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
26 GBP2024-09-30
Amounts falling due within one year, Current
22,724 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,406 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81,594 GBP2024-09-30
17,802 GBP2023-09-30
Other Creditors
Current
1,875,038 GBP2024-09-30
835,147 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
496,062 GBP2024-09-30
551,894 GBP2023-09-30
Bank Borrowings
Secured
496,062 GBP2024-09-30
551,894 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,278,536 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
306,165 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
306,165 GBP2023-10-01 ~ 2024-09-30

  • OLDFIELD LTD
    Info
    Registered number 04414567
    12 Elm Park Avenue, London N15 6AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.