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 0
  • Not found in our database.
Ceased 20
  • 1
    Edwards, Fred George
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2018-10-22
    OF - Director → CIF 0
    Edwards, Fred George
    Consultant born in July 1964
    Individual (4 offsprings)
    2019-02-22 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Hackstein, Marco
    Consultant born in August 1981
    Individual
    Officer
    2020-03-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Clifford, Charles James
    Businessman born in August 1943
    Individual
    Officer
    2012-06-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 4
    Mills, Rowan Donald Peter
    Individual
    Officer
    2003-09-30 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 5
    Harrison, Howard
    Director born in September 1971
    Individual
    Officer
    2003-09-30 ~ 2019-08-31
    OF - Director → CIF 0
    Harrison, Howard
    Director
    Individual
    Officer
    2004-02-17 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 6
    Hops, Alastair
    Director born in April 1971
    Individual
    Officer
    2005-03-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Jianhua, Mao
    Company Director born in September 1955
    Individual
    Officer
    2011-03-23 ~ 2016-07-11
    OF - Director → CIF 0
  • 8
    Gonzalez, Ana Maria
    Director born in November 1973
    Individual
    Officer
    2003-09-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Britten, Thomas Benedict John
    Operations Director born in June 1961
    Individual
    Officer
    2012-02-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    Fitzherbert, Toby
    Investor born in March 1985
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Shaw, Dan Bernard
    Managing Director born in March 1970
    Individual
    Officer
    2021-01-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Burgess, David Henry Barnaby
    Company Director born in September 1971
    Individual (16 offsprings)
    Officer
    2014-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Ruscoe, Benoit
    Director born in September 1971
    Individual
    Officer
    2004-08-04 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Hatfield, Christopher Paul
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2021-01-26 ~ 2021-02-06
    OF - Director → CIF 0
  • 15
    Braddock, Martin Joseph
    Company Director born in February 1965
    Individual
    Officer
    2013-11-30 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Sater, Roisen Mark
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    78, Vogelsanger Strasse, 50823 Köln, Germany
    Corporate
    Person with significant control
    2019-02-22 ~ 2020-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    MASTER OF BUSINESS LIMITED - 2020-12-01
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -124 GBP2022-06-30
    Person with significant control
    2021-01-26 ~ 2021-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
    Corporate
    Person with significant control
    2020-02-01 ~ 2021-01-26
    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
  • 20
    Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
    Corporate
    Person with significant control
    2020-02-01 ~ 2021-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OLDDUCK5 LTD

Previous name
GONZ LIMITED - 2022-04-28
Standard Industrial Classification
46410 - Wholesale Of Textiles
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-28
1,593 GBP2019-03-31
Property, Plant & Equipment
292,548 GBP2020-03-28
306,412 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-28
1,252,567 GBP2019-03-31
Fixed Assets
292,548 GBP2020-03-28
1,560,572 GBP2019-03-31
Total Inventories
1,542,778 GBP2020-03-28
1,324,006 GBP2019-03-31
Debtors
607,993 GBP2020-03-28
3,069,609 GBP2019-03-31
Cash at bank and in hand
848,496 GBP2020-03-28
50,839 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-28
0 GBP2019-03-31
Current Assets
2,999,267 GBP2020-03-28
4,444,454 GBP2019-03-31
Creditors
Amounts falling due within one year
-2,353,000 GBP2020-03-28
-2,792,097 GBP2019-03-31
Net Current Assets/Liabilities
646,267 GBP2020-03-28
1,652,357 GBP2019-03-31
Total Assets Less Current Liabilities
938,815 GBP2020-03-28
3,212,929 GBP2019-03-31
Creditors
Amounts falling due after one year
-5,090,000 GBP2020-03-28
-1,400,000 GBP2019-03-31
Net Assets/Liabilities
-4,151,185 GBP2020-03-28
1,812,929 GBP2019-03-31
Equity
Called up share capital
48,617 GBP2020-03-28
48,617 GBP2019-03-31
Share premium
7,384,051 GBP2020-03-28
7,384,051 GBP2019-03-31
Revaluation reserve
0 GBP2020-03-28
0 GBP2019-03-31
Retained earnings (accumulated losses)
-11,583,853 GBP2020-03-28
-5,619,739 GBP2019-03-31
Equity
-4,151,185 GBP2020-03-28
1,812,929 GBP2019-03-31
Average Number of Employees
282019-04-01 ~ 2020-03-28
302018-03-29 ~ 2019-03-31
Intangible Assets - Gross Cost
421,872 GBP2020-03-28
421,872 GBP2019-03-31
Intangible assets - Disposals
0 GBP2019-04-01 ~ 2020-03-28
Intangible Assets - Accumulated Amortisation & Impairment
421,872 GBP2020-03-28
420,279 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,593 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Gross Cost
891,399 GBP2020-03-28
769,289 GBP2019-03-31
Property, Plant & Equipment - Disposals
0 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,851 GBP2020-03-28
462,877 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,974 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-04-01 ~ 2020-03-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-04-01 ~ 2020-03-28
Debtors
Amounts falling due after one year
0 GBP2020-03-28
0 GBP2019-03-31
  • OLDDUCK5 LTD
    Info
    GONZ LIMITED - 2022-04-28
    Registered number 04915811
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2003-09-30 and dissolved on 2024-08-02 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.