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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 4
  • 1
    Mcewing, John Gerard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
    Mcewing, John Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Susan Mary
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Garstang, Richard Stephen
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Richard John
    Born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Oldfield
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Carter, James Alexander
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Katzenellenbogen, Mark David
    Company Director Financial Ser born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Hindle Fisher, Robin Charles
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Waller, Nigel Owen St. Clair
    Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    Booth, John David Sebastian
    Co Director born in July 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Hollond, Beatrice Hannah Millicent
    Investment Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2016-02-19
    OF - Director → CIF 0
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (5 offsprings)
    icon of calendar 2020-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Oldfield, Richard John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 8
    Clarke, Deborah
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-07-09 ~ 2004-11-04
    PE - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,511 GBP2025-03-31
22,341 GBP2024-03-31
Fixed Assets - Investments
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Fixed Assets
1,309,511 GBP2025-03-31
1,322,341 GBP2024-03-31
Debtors
Current
125,007 GBP2025-03-31
165,803 GBP2024-03-31
Cash at bank and in hand
10,830 GBP2025-03-31
17,942 GBP2024-03-31
Current Assets
135,837 GBP2025-03-31
183,745 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-406,891 GBP2025-03-31
-472,154 GBP2024-03-31
Net Current Assets/Liabilities
-271,054 GBP2025-03-31
-288,409 GBP2024-03-31
Total Assets Less Current Liabilities
1,038,457 GBP2025-03-31
1,033,932 GBP2024-03-31
Net Assets/Liabilities
1,038,457 GBP2025-03-31
1,033,932 GBP2024-03-31
Equity
Called up share capital
976,734 GBP2025-03-31
976,734 GBP2024-03-31
Capital redemption reserve
23,266 GBP2025-03-31
23,266 GBP2024-03-31
Retained earnings (accumulated losses)
38,457 GBP2025-03-31
33,932 GBP2024-03-31
Equity
1,038,457 GBP2025-03-31
1,033,932 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,564 GBP2025-03-31
108,564 GBP2024-03-31
Office equipment
494,982 GBP2025-03-31
492,564 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
698,902 GBP2025-03-31
696,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
108,564 GBP2024-03-31
Office equipment
470,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
674,143 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
15,248 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
15,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,564 GBP2025-03-31
Office equipment
485,471 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,391 GBP2025-03-31
Property, Plant & Equipment
Office equipment
9,511 GBP2025-03-31
22,341 GBP2024-03-31
Other Debtors
Current
22,354 GBP2025-03-31
7,430 GBP2024-03-31
Prepayments/Accrued Income
Current
90,776 GBP2025-03-31
58,029 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
11,877 GBP2025-03-31
100,344 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,498 GBP2025-03-31
52,078 GBP2024-03-31
Corporation Tax Payable
Current
25,329 GBP2025-03-31
122,487 GBP2024-03-31
Taxation/Social Security Payable
Current
5,971 GBP2025-03-31
Other Creditors
Current
996 GBP2025-03-31
996 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,018 GBP2025-03-31
20,118 GBP2024-03-31
Creditors
Current
406,891 GBP2025-03-31
472,154 GBP2024-03-31

Related profiles found in government register
  • OLDFIELD & CO.(LONDON) LTD
    Info
    DMWSL 437 LIMITED - 2004-10-29
    Registered number 05174962
    icon of address11 Grosvenor Place, London SW1X 7HH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 6 months). 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
    icon of address11, Grosvenor Place, London, England, SW1X 7HH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Grosvenor Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,678,750 GBP2025-03-31
    Officer
    icon of calendar 2004-11-09 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.