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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 6
  • 1
    Warburton, James Alexander
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Widdup, Mark
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, William Ross
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Thomas Harper
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 5
    Cs Secretaries Limited
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 6
    Cs Directors Limited
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2007-12-13
    OF - Director → CIF 0
parent relation
Company in focus

OLD HALL INVESTMENT COMPANY LIMITED

Period: 2007-06-26 ~ now
Company number: 06293163
Registered name
OLD HALL INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,383,108 GBP2025-03-31
5,203,405 GBP2024-03-31
Fixed Assets
5,383,108 GBP2025-03-31
5,203,405 GBP2024-03-31
Debtors
Current
353 GBP2025-03-31
1,339 GBP2024-03-31
Cash at bank and in hand
574,536 GBP2025-03-31
616,168 GBP2024-03-31
Current Assets
574,889 GBP2025-03-31
617,507 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,085 GBP2024-03-31
Net Current Assets/Liabilities
565,884 GBP2025-03-31
607,422 GBP2024-03-31
Total Assets Less Current Liabilities
5,948,992 GBP2025-03-31
5,810,827 GBP2024-03-31
Net Assets/Liabilities
5,944,597 GBP2025-03-31
5,810,827 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
898,260 GBP2025-03-31
898,260 GBP2024-03-31
Retained earnings (accumulated losses)
5,036,337 GBP2025-03-31
4,902,567 GBP2024-03-31
Equity
5,944,597 GBP2025-03-31
5,810,827 GBP2024-03-31
Other Debtors
Current
353 GBP2025-03-31
1,339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,005 GBP2025-03-31
10,085 GBP2024-03-31
Creditors
Current
9,005 GBP2025-03-31
10,085 GBP2024-03-31

Related profiles found in government register
  • OLD HALL INVESTMENT COMPANY LIMITED
    Info
    Registered number 06293163
    Eq, 4th Floor, 111 Victoria Street, Bristol BS1 6AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • OLD HALL INVESTMENT COMPANY LIMITED
    S
    Registered number 06293163
    Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOAK INVESTMENTS LIMITED
    11816248
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-08 ~ 2022-03-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.