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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
Active 4
  • 1
    Harris, Stephen James
    Company Secretary born in July 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Camroux-oliver, Charles Guy
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    OLD COMPANY 24 LIMITED - now
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harris, Stephen James
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    James, Simon John
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Bruce, Timothy Charles
    Underwriting Agent born in April 1943
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2007-09-17 ~ 2008-11-14
    PE - Director → CIF 0
parent relation
Company in focus

OLD COMPANY 23 LIMITED

Previous names
42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
G6 LIMITED - 2009-01-07
LLOYDS CLUB LIMITED - 2019-07-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OLD COMPANY 23 LIMITED
    Info
    42 CF MANAGEMENT COMPANY LIMITED - 2023-08-01
    G6 LIMITED - 2023-08-01
    LLOYDS CLUB LIMITED - 2023-08-01
    Registered number 06372002
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2025-08-12 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.