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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 9
  • 1
    Mrs Sylvie Florence Cain
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Paul Cain
    Born in November 1946
    Individual (12 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Zarbafi, Arsalan
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2006-05-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Cain, Charles Lawrence
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Peckham, Adrian Michael
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Director → CIF 0
  • 7
    SIZA HOLDINGS LIMITED
    05818522
    Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-05-31 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ANSWERBUY LIMITED
    02150584
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, England
    Active Corporate (2 parents, 229 offsprings)
    Officer
    2006-05-30 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD WICKS LIMITED

Period: 2007-07-05 ~ now
Company number: 05831772
Registered names
OLD WICKS LIMITED - now
56 EATON PLACE LIMITED - 2007-07-05 08309417... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-06-30
Property, Plant & Equipment
6,475,705 GBP2023-12-31
Debtors
20,546 GBP2023-12-31
Cash at bank and in hand
19,150 GBP2025-06-30
150,177 GBP2023-12-31
Current Assets
19,150 GBP2025-06-30
170,723 GBP2023-12-31
Net Current Assets/Liabilities
-2,608,865 GBP2025-06-30
-7,570,946 GBP2023-12-31
Total Assets Less Current Liabilities
-2,608,865 GBP2025-06-30
-1,095,241 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,608,965 GBP2025-06-30
-1,095,341 GBP2023-12-31
Equity
-2,608,865 GBP2025-06-30
-1,095,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,460,493 GBP2023-12-31
Furniture and fittings
185,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,646,002 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-6,460,493 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
-185,509 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-6,646,002 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,297 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,742 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,742 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-179,039 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-179,039 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,460,493 GBP2023-12-31
Furniture and fittings
15,212 GBP2023-12-31
Other Debtors
Current
5,001 GBP2023-12-31
Prepayments
Current
15,545 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,546 GBP2023-12-31
Other Remaining Borrowings
Current
1,820,762 GBP2025-06-30
3,850,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-06-30
88,469 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.