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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 2
  • 1
    Bramwell, Caroline Jane
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Bramwell, Caroline Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Jane Bramwell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Bramwell, Craig Paul
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Bramwell
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Olden, Diana Jean
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Old Cock Inn, High Street, Redbourn, Hertfordshire
    Corporate
    Officer
    2002-05-22 ~ 2002-05-28
    PE - Secretary → CIF 0
  • 3
    XYZ NOMINEES LIMITED
    icon of addressThe Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2002-05-22 ~ 2002-05-28
    PE - Director → CIF 0
parent relation
Company in focus

THE OLDEN GROUP LIMITED

Standard Industrial Classification
73120 - Media Representation Services
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,785 GBP2024-09-30
786 GBP2023-09-30
Debtors
5,529 GBP2024-09-30
7,936 GBP2023-09-30
Cash at bank and in hand
8,191 GBP2024-09-30
18,732 GBP2023-09-30
Current Assets
13,720 GBP2024-09-30
26,668 GBP2023-09-30
Creditors
Current
-15,106 GBP2024-09-30
-16,279 GBP2023-09-30
Net Current Assets/Liabilities
-1,386 GBP2024-09-30
10,389 GBP2023-09-30
Total Assets Less Current Liabilities
399 GBP2024-09-30
11,175 GBP2023-09-30
Net Assets/Liabilities
60 GBP2024-09-30
11,026 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
58 GBP2024-09-30
11,024 GBP2023-09-30
Equity
60 GBP2024-09-30
11,026 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
5,345 GBP2024-09-30
3,487 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,560 GBP2024-09-30
2,701 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
859 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • THE OLDEN GROUP LIMITED
    Info
    Registered number 04445219
    icon of address37 Mill Street, Bideford, Devon EX39 2JJ
    Private Limited Company incorporated on 2002-05-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • THE OLDEN GROUP LIMITED
    S
    Registered number 04445219
    icon of address37, Mill Street, Bideford, Devon, United Kingdom, EX39 2JJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Mill Street, Bideford, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.