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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 25
  • 1
    Dolphin, Charles James
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2015-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mc Loughlin, Dennis
    Born in February 1923
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Siemieniuch, Joanna
    Born in March 1979
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Burns, Nicholas James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2015-07-27
    OF - Director → CIF 0
    Burns, Nicholas James
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 5
    Caton, Jonathan
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Sully, Wendy Jane
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Director → CIF 0
    Sully, Wendy Jane
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 7
    Carling, Susan Louise
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Davis, Claire Louise
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Caton, Adele
    Born in January 1982
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-10-27
    OF - Director → CIF 0
    Caton, Adele
    Individual (1 offspring)
    Officer
    2009-01-10 ~ 2011-05-30
    OF - Secretary → CIF 0
  • 10
    Pringle, Antony James
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Pringle, Antony James
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2009-01-10
    OF - Secretary → CIF 0
    2018-01-24 ~ 2018-04-21
    OF - Secretary → CIF 0
  • 11
    North, Sarah Jane
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Williams, Jonathan Edgar Charles
    Born in November 1980
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2015-07-27
    OF - Director → CIF 0
    Williams, Jonathan Edgar Charles
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 13
    Hegarty, Anita
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Siemieniuch, Damian Jozef
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2022-01-13
    OF - Director → CIF 0
  • 15
    Bridal, Nicola Rae
    Born in February 1977
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Stocker, Jill Rebecca
    Born in February 1987
    Individual (1 offspring)
    Officer
    2015-09-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Hamlyn, Jane Mary
    Born in July 1931
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Burns, David Raymond
    Born in July 1939
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Davies, Justine
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Leah, Philippa Jane
    Born in June 1985
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-12-10
    OF - Director → CIF 0
  • 21
    Leah, Ben David
    Born in March 1981
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-12-10
    OF - Director → CIF 0
  • 22
    Dixon, Karen Noelle
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Mc Loughlin, Joan Elizabeth
    Born in November 1942
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2012-01-02
    OF - Director → CIF 0
  • 24
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 25
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE OLD MILL POND LIMITED

Period: 2005-03-01 ~ now
Company number: 05378865
Registered name
THE OLD MILL POND LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
11,035 GBP2026-03-31
11,035 GBP2025-03-31
Current Assets
3,265 GBP2026-03-31
1,232 GBP2025-03-31
Creditors
Amounts falling due within one year
-765 GBP2026-03-31
-694 GBP2025-03-31
Net Current Assets/Liabilities
2,500 GBP2026-03-31
538 GBP2025-03-31
Total Assets Less Current Liabilities
13,535 GBP2026-03-31
11,573 GBP2025-03-31
Creditors
Amounts falling due after one year
-11,035 GBP2026-03-31
-11,035 GBP2025-03-31
Net Assets/Liabilities
2,500 GBP2026-03-31
538 GBP2025-03-31
Equity
2,500 GBP2026-03-31
538 GBP2025-03-31
Average Number of Employees
02025-04-01 ~ 2026-03-31
02024-04-01 ~ 2025-03-31

  • THE OLD MILL POND LIMITED
    Info
    Registered number 05378865
    3 The Old Mill, Liphook Road, Haslemere GU27 3QE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-01 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.