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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 6
  • 1
    Rowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 2
    French, Vanessa Rose Bradbury
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2016-08-01
    OF - Director → CIF 0
    French, Vanessa
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2016-08-03 ~ 2016-08-12
    OF - Director → CIF 0
    2016-08-05 ~ 2016-08-18
    OF - Director → CIF 0
    French, Vanessa Rose Bradbury
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2016-12-06 ~ 2022-02-02
    OF - Director → CIF 0
    Phillips, Vanessa Rose Bradbury, The Honourable
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2002-06-10
    OF - Secretary → CIF 0
    French, Vanessa Rose Bradbury
    Individual (9 offsprings)
    Officer
    2009-04-12 ~ 2016-05-13
    OF - Secretary → CIF 0
    French, Vanessa
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2016-07-29
    OF - Secretary → CIF 0
    French, Vanessa Rose
    Individual (9 offsprings)
    Officer
    2016-12-16 ~ 2018-10-20
    OF - Secretary → CIF 0
    Ms Vanessa Rose Bradbury French
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vogel, Timothy John
    Individual (36 offsprings)
    Officer
    2018-10-20 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Phillips, Richard Leslie
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2002-06-10
    OF - Director → CIF 0
    2002-07-10 ~ 2016-05-13
    OF - Director → CIF 0
    2016-05-13 ~ 2016-07-25
    OF - Director → CIF 0
    2016-08-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-08-01 ~ 2016-08-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    2016-11-23 ~ 2016-12-16
    OF - Director → CIF 0
    2016-08-03 ~ 2016-12-16
    OF - Director → CIF 0
    Phillips, Richard Leslie
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2002-12-17
    OF - Secretary → CIF 0
    2016-07-29 ~ 2016-08-01
    OF - Secretary → CIF 0
    2016-07-31 ~ 2016-08-01
    OF - Secretary → CIF 0
    2016-07-29 ~ 2016-08-01
    OF - Secretary → CIF 0
    2016-08-01 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 6
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Director → CIF 0
parent relation
Company in focus

OLD OS LIMITED

Period: 2018-11-07 ~ now
Company number: 04420084
Registered names
OLD OS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-405,000 GBP2021-06-30
-405,000 GBP2020-06-30
Net Current Assets/Liabilities
-405,000 GBP2021-06-30
-405,000 GBP2020-06-30
Net Assets/Liabilities
-405,000 GBP2021-06-30
-405,000 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
-405,002 GBP2021-06-30
-405,002 GBP2020-06-30
Equity
-405,000 GBP2021-06-30
-405,000 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
405,000 GBP2021-06-30
405,000 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-07-01 ~ 2021-06-30
2 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • OLD OS LIMITED
    Info
    OUTSEC LIMITED - 2018-11-07
    Registered number 04420084
    7a Market Place, Swaffham PE37 7AB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-18
    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.