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 2
  • 1
    O'kane, Peter Mark Patrick
    Banker born in December 1956
    Individual (38 offsprings)
    Officer
    2008-07-09 ~ now
    OF - director → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (38 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Watkins, Susan Ann
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Baldry, Anthony Brian, Sir
    Member Of Parliament born in July 1950
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2009-11-16
    OF - director → CIF 0
  • 2
    O'kane, Peter Mark Patrick
    Banker
    Individual (38 offsprings)
    Officer
    2008-07-09 ~ 2023-09-30
    OF - secretary → CIF 0
  • 3
    Charters, David John
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    2008-07-09 ~ 2015-05-31
    OF - director → CIF 0
    Mr David John Charters
    Born in May 1960
    Individual (29 offsprings)
    Person with significant control
    2016-07-09 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr David Charters
    Born in May 1960
    Individual (29 offsprings)
    Person with significant control
    2016-07-08 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-29 ~ 2008-07-09
    PE - secretary → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-29 ~ 2008-07-09
    PE - director → CIF 0
parent relation
Company in focus

OLDREC SERVICES LIMITED

Previous name
TIMEC 1176 LIMITED - 2023-10-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
10 GBP2024-04-30
10 GBP2023-04-30
Cash at bank and in hand
22,601 GBP2024-04-30
Current Assets
22,611 GBP2024-04-30
10 GBP2023-04-30
Net Current Assets/Liabilities
22,611 GBP2024-04-30
10 GBP2023-04-30
Total Assets Less Current Liabilities
22,611 GBP2024-04-30
10 GBP2023-04-30
Net Assets/Liabilities
-326,151 GBP2024-04-30
-328,002 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-51 GBP2024-04-30
Other Remaining Borrowings
Non-current
112,332 GBP2024-04-30
165,582 GBP2023-04-30
Amounts owed to group undertakings
Non-current
236,430 GBP2024-04-30
162,430 GBP2023-04-30

  • OLDREC SERVICES LIMITED
    Info
    TIMEC 1176 LIMITED - 2023-10-13
    Registered number 06579427
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire CV36 5PQ
    Private Limited Company incorporated on 2008-04-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.