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
    Cain, Charles Lawrence
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sylvie Florence Cain
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Paul Cain
    Born in November 1946
    Individual (10 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Peckham, Adrian Michael
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Zarbafi, Arsalan
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2006-05-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-30 ~ 2021-04-28
    PE - Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Director → CIF 0
  • 5
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-05-31 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLD WICKS LIMITED

Previous name
56 EATON PLACE LIMITED - 2007-07-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,475,705 GBP2023-12-31
6,485,243 GBP2022-12-31
Debtors
20,547 GBP2023-12-31
48,617 GBP2022-12-31
Cash at bank and in hand
150,177 GBP2023-12-31
208,898 GBP2022-12-31
Current Assets
170,724 GBP2023-12-31
257,515 GBP2022-12-31
Net Current Assets/Liabilities
-7,570,946 GBP2023-12-31
-7,500,398 GBP2022-12-31
Total Assets Less Current Liabilities
-1,095,241 GBP2023-12-31
-1,015,155 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,095,341 GBP2023-12-31
-1,015,255 GBP2022-12-31
Equity
-1,095,241 GBP2023-12-31
-1,015,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,460,493 GBP2022-12-31
Furniture and fittings
185,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,646,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,297 GBP2023-12-31
160,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,297 GBP2023-12-31
160,759 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,460,493 GBP2023-12-31
6,460,493 GBP2022-12-31
Furniture and fittings
15,212 GBP2023-12-31
24,750 GBP2022-12-31
Other Debtors
Current
5,001 GBP2023-12-31
15,929 GBP2022-12-31
Prepayments
Current
15,546 GBP2023-12-31
32,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,547 GBP2023-12-31
48,617 GBP2022-12-31
Other Remaining Borrowings
Current
3,850,700 GBP2023-12-31
3,850,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,470 GBP2023-12-31
86,741 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • OLD WICKS LIMITED
    Info
    56 EATON PLACE LIMITED - 2007-07-05
    Registered number 05831772
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.