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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 11
  • 1
    Dunstone, Denis John Christopher
    Born in October 1935
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Helen
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Hart, Michael Clifford
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hosking, Jeremy John
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Hosking
    Born in July 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Greenwood, Peter Nigel
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Bush, Antony Steven
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Waterman, Peter Alan
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2005-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Latham, Stephen John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Stephen John Latham
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-09-30 ~ 2005-11-15
    OF - Nominee Secretary → CIF 0
  • 10
    ROYAL SCOT LOCOMOTIVE AND GENERAL TRUST
    - now 06952089
    TUNCO 020709 LIMITED - 2009-11-07
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-09-30 ~ 2005-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED

Period: 2005-11-23 ~ now
Company number: 05579807
Registered names
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED - now
OVALFIELD LIMITED - 2005-11-23
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
149,431 GBP2025-03-31
206,314 GBP2024-03-31
Debtors
652,808 GBP2025-03-31
530,555 GBP2024-03-31
Cash at bank and in hand
178,117 GBP2025-03-31
238,306 GBP2024-03-31
Current Assets
1,380,541 GBP2025-03-31
1,251,629 GBP2024-03-31
Creditors
Amounts falling due within one year
-359,821 GBP2025-03-31
-482,305 GBP2024-03-31
Net Current Assets/Liabilities
1,020,720 GBP2025-03-31
769,324 GBP2024-03-31
Total Assets Less Current Liabilities
1,170,151 GBP2025-03-31
975,638 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other miscellaneous reserve
750,000 GBP2025-03-31
550,000 GBP2024-03-31
Retained earnings (accumulated losses)
220,151 GBP2025-03-31
225,638 GBP2024-03-31
401,245 GBP2023-03-31
Equity
1,170,151 GBP2025-03-31
975,638 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,013 GBP2024-04-01 ~ 2025-03-31
-64,607 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,013 GBP2024-04-01 ~ 2025-03-31
-64,607 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,162,080 GBP2025-03-31
1,136,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,012,649 GBP2025-03-31
930,609 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
82,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
149,431 GBP2025-03-31
206,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
566,119 GBP2025-03-31
428,238 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
86,689 GBP2025-03-31
Amounts falling due within one year, Current
102,317 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
652,808 GBP2025-03-31
Amounts falling due within one year, Current
530,555 GBP2024-03-31
Trade Creditors/Trade Payables
Current
267,019 GBP2025-03-31
407,833 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,999 GBP2025-03-31
34,310 GBP2024-03-31
Other Creditors
Current
47,803 GBP2025-03-31
40,162 GBP2024-03-31
Creditors
Current
359,821 GBP2025-03-31
482,305 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
525,754 GBP2025-03-31
132,500 GBP2024-03-31

  • LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
    Info
    OVALFIELD LIMITED - 2005-11-23
    Registered number 05579807
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.