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 4
  • 1
    Wood, Susan Mary
    Investment Consultant born in March 1958
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Richard John
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Oldfield
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcewing, John Gerard
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Mcewing, John Gerard
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Garstang, Richard Stephen
    Fund Manager born in October 1978
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Carter, James Alexander
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Oldfield, Richard John
    Director
    Individual (9 offsprings)
    Officer
    2004-11-26 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 3
    Hindle Fisher, Robin Charles
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Booth, John David Sebastian
    Co Director born in July 1958
    Individual (36 offsprings)
    Officer
    2006-05-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Katzenellenbogen, Mark David
    Company Director Financial Ser born in September 1958
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Deborah
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Waller, Nigel Owen St. Clair
    Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Hollond, Beatrice Hannah Millicent
    Investment Manager born in October 1960
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2016-02-19
    OF - Director → CIF 0
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (6 offsprings)
    2020-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-11-04
    PE - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDFIELD & CO.(LONDON) LTD

Previous name
DMWSL 437 LIMITED - 2004-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
22,341 GBP2024-03-31
43,198 GBP2023-03-31
Fixed Assets - Investments
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Fixed Assets
1,322,341 GBP2024-03-31
1,343,198 GBP2023-03-31
Debtors
Current
165,803 GBP2024-03-31
314,252 GBP2023-03-31
Cash at bank and in hand
17,942 GBP2024-03-31
25,280 GBP2023-03-31
Current Assets
183,745 GBP2024-03-31
339,532 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-472,154 GBP2024-03-31
-603,526 GBP2023-03-31
Net Current Assets/Liabilities
-288,409 GBP2024-03-31
-263,994 GBP2023-03-31
Total Assets Less Current Liabilities
1,033,932 GBP2024-03-31
1,079,204 GBP2023-03-31
Net Assets/Liabilities
1,033,932 GBP2024-03-31
1,079,204 GBP2023-03-31
Equity
Called up share capital
976,734 GBP2024-03-31
976,734 GBP2023-03-31
Capital redemption reserve
23,266 GBP2024-03-31
23,266 GBP2023-03-31
Retained earnings (accumulated losses)
33,932 GBP2024-03-31
79,204 GBP2023-03-31
Equity
1,033,932 GBP2024-03-31
1,079,204 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,564 GBP2024-03-31
108,564 GBP2023-03-31
Office equipment
492,564 GBP2024-03-31
490,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
696,484 GBP2024-03-31
694,112 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
108,216 GBP2023-03-31
Office equipment
447,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
650,914 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
348 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
22,881 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
23,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,564 GBP2024-03-31
Office equipment
470,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,143 GBP2024-03-31
Property, Plant & Equipment
Office equipment
22,341 GBP2024-03-31
42,850 GBP2023-03-31
Furniture and fittings
348 GBP2023-03-31
Other Debtors
Current
7,430 GBP2024-03-31
22,583 GBP2023-03-31
Prepayments/Accrued Income
Current
58,029 GBP2024-03-31
130,469 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
100,344 GBP2024-03-31
161,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,078 GBP2024-03-31
46,698 GBP2023-03-31
Corporation Tax Payable
Current
122,487 GBP2024-03-31
135,122 GBP2023-03-31
Taxation/Social Security Payable
Current
14,923 GBP2023-03-31
Other Creditors
Current
996 GBP2024-03-31
996 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,118 GBP2024-03-31
35,418 GBP2023-03-31
Creditors
Current
472,154 GBP2024-03-31
603,526 GBP2023-03-31
Related profiles found in government register
  • OLDFIELD & CO.(LONDON) LTD
    Info
    DMWSL 437 LIMITED - 2004-10-29
    Registered number 05174962
    11 Grosvenor Place, London SW1X 7HH
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • OLDFIELD & CO (LONDON) LIMITED
    S
    Registered number 05174962
    11, Grosvenor Place, London, England, SW1X 7HH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Grosvenor Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    4,810,926 GBP2024-03-31
    Officer
    2004-11-09 ~ now
    CIF 1 - LLP Designated Member → ME

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