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 3
  • 1
    Rae, Robert Ian Joseph
    Surveyor born in April 1959
    Individual (6 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
    Mr Robert Ian Joseph Rae
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Heywood, Simon William
    Surveyor born in April 1959
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ now
    OF - director → CIF 0
    Heywood, Simon William
    Individual (27 offsprings)
    Officer
    2008-11-06 ~ now
    OF - secretary → CIF 0
  • 3
    BORIS DEVELOPMENTS LIMITED - 2002-02-20
    Communication House, Victoria Avenue, Camberley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,594,916 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    French, John
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2008-09-15
    OF - director → CIF 0
  • 2
    Rae, Robert Ian Joseph
    Individual (6 offsprings)
    Officer
    2008-09-15 ~ 2008-11-06
    OF - secretary → CIF 0
  • 3
    Morgan, Richard George
    Individual
    Officer
    2007-09-11 ~ 2008-09-15
    OF - secretary → CIF 0
parent relation
Company in focus

OLDFIELDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Current Assets
2,591 GBP2023-09-30
3,642 GBP2022-09-30
Creditors
Amounts falling due within one year
2,157 GBP2023-09-30
3,208 GBP2022-09-30
Net Current Assets/Liabilities
434 GBP2023-09-30
434 GBP2022-09-30
Total Assets Less Current Liabilities
434 GBP2023-09-30
434 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • OLDFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06367639
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 2007-09-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.