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
    Shield, Christopher Richard Francis
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    O'connor, Brian John
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Cooper, Jonathan
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 4
    P.J. WOOLLEY ENGINEERING COMPANY LIMITED - 2000-11-01
    365, Fosse Way, Syston, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Topp, Neville
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2018-08-31
    OF - director → CIF 0
    Mr Neville Topp
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Topp, Mary Elizabeth
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2018-08-31
    OF - director → CIF 0
    Topp, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2018-08-31
    OF - secretary → CIF 0
    Mrs Mary Elizabeth Topp
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

O.L.D. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-06-30
02018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-06-30
Fixed Assets - Investments
5,566 GBP2020-06-30
5,566 GBP2019-04-30
Debtors
472,816 GBP2020-06-30
1,416,895 GBP2019-04-30
Creditors
Current
472,915 GBP2020-06-30
1,000,000 GBP2019-04-30
Net Current Assets/Liabilities
-99 GBP2020-06-30
416,895 GBP2019-04-30
Total Assets Less Current Liabilities
5,467 GBP2020-06-30
422,461 GBP2019-04-30
Equity
Called up share capital
5,467 GBP2020-06-30
5,467 GBP2019-04-30
Retained earnings (accumulated losses)
416,994 GBP2019-04-30
Equity
5,467 GBP2020-06-30
422,461 GBP2019-04-30
Investments in Group Undertakings
Cost valuation
5,566 GBP2019-04-30
Investments in Group Undertakings
5,566 GBP2020-06-30
5,566 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
472,816 GBP2020-06-30
1,416,895 GBP2019-04-30
Amounts owed to group undertakings
Current
472,915 GBP2020-06-30
1,000,000 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,467 shares2020-06-30

Related profiles found in government register
  • O.L.D. HOLDINGS LIMITED
    Info
    Registered number 06483297
    365 Fosse Way, Syston, Leicester, Leicestershire LE7 1NL
    Private Limited Company incorporated on 2008-01-24 and dissolved on 2021-10-12 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • O.L.D HOLDINGS LIMITED
    S
    Registered number 06483297
    Plot 1, Sketchley Meadows, Hinckley, England, LE10 3EN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    365 Fosse Way, Syston, Leicester, Leicestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,921 GBP2019-04-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    365 Fosse Way, Syston, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    6,559,330 GBP2023-06-30
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.