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
    Harris, Stephen James
    Company Director born in July 1970
    Individual (27 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Camroux Oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    2007-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2014-07-16 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD COMPANY 24 LIMITED

Previous name
HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLD COMPANY 24 LIMITED
    Info
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    Registered number 06295639
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    Private Limited Company incorporated on 2007-06-28 and dissolved on 2024-12-24 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • HAMPDEN PROPERTY MANAGEMENT LIMITED
    S
    Registered number 06295639
    Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2019-07-06
    G6 LIMITED - 2009-01-07
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.