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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 6
  • 1
    Hart, Michael Clifford
    Born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hosking, Jeremy John
    Born in July 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Hosking
    Born in July 1958
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Greenwood, Peter Nigel
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Dunstone, Denis John Christopher
    Born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Bush, Antony Steven
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    TUNCO 020709 LIMITED - 2009-11-07
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Waterman, Peter Alan
    Company Director born in January 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Dann, Helen
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Latham, Stephen John
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Stephen John Latham
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-30 ~ 2005-11-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-30 ~ 2005-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED

Previous name
OVALFIELD LIMITED - 2005-11-23
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
206,314 GBP2024-03-31
282,742 GBP2023-03-31
Debtors
530,555 GBP2024-03-31
540,700 GBP2023-03-31
Cash at bank and in hand
238,306 GBP2024-03-31
165,970 GBP2023-03-31
Current Assets
1,251,629 GBP2024-03-31
1,106,703 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-482,305 GBP2024-03-31
-488,200 GBP2023-03-31
Net Current Assets/Liabilities
769,324 GBP2024-03-31
618,503 GBP2023-03-31
Total Assets Less Current Liabilities
975,638 GBP2024-03-31
901,245 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other miscellaneous reserve
550,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
225,638 GBP2024-03-31
401,245 GBP2023-03-31
Equity
975,638 GBP2024-03-31
901,245 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,136,923 GBP2024-03-31
1,122,003 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
930,609 GBP2024-03-31
839,261 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
91,348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
206,314 GBP2024-03-31
282,742 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
428,238 GBP2024-03-31
456,896 GBP2023-03-31
Other Debtors
Amounts falling due within one year
102,317 GBP2024-03-31
83,804 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
530,555 GBP2024-03-31
540,700 GBP2023-03-31
Trade Creditors/Trade Payables
Current
407,833 GBP2024-03-31
350,390 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
7,783 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,310 GBP2024-03-31
35,712 GBP2023-03-31
Other Creditors
Current
40,162 GBP2024-03-31
94,315 GBP2023-03-31
Creditors
Current
482,305 GBP2024-03-31
488,200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,500 GBP2024-03-31
165,000 GBP2023-03-31
Between two and five year
106,000 GBP2024-03-31
165,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,500 GBP2024-03-31
330,000 GBP2023-03-31

  • LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
    Info
    OVALFIELD LIMITED - 2005-11-23
    Registered number 05579807
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.