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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 8
  • 1
    Turner, Roger Cunliffe
    Merchant Banker born in July 1949
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2013-11-16
    OF - Director → CIF 0
    Turner, Roger Cunliffe
    Merchant Banker
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Turner, Richard Wake
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Turner, Nick
    Born in December 1971
    Individual (1 offspring)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Turner, Nick
    Retailer
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Turner, Mark Cameron
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Turner, Mark Cameron
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Turner, Rachel
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Margaret
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLDANY ISLAND COMPANY LIMITED

Period: 2003-11-06 ~ now
Company number: 04955194
Registered name
THE OLDANY ISLAND COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Current Assets
22,504 GBP2024-11-30
19,296 GBP2023-11-30
Creditors
Amounts falling due within one year
-13 GBP2023-11-30
Net Current Assets/Liabilities
22,504 GBP2024-11-30
19,283 GBP2023-11-30
Total Assets Less Current Liabilities
122,504 GBP2024-11-30
119,283 GBP2023-11-30
Net Assets/Liabilities
121,752 GBP2024-11-30
118,547 GBP2023-11-30
Equity
121,752 GBP2024-11-30
118,547 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • THE OLDANY ISLAND COMPANY LIMITED
    Info
    Registered number 04955194
    Pickeridge Farm House Cob Lane, Ardingly, Haywards Heath RH17 6ST
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 April 2026 and licensed under the Open Government Licence v3.0.