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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 5
  • 1
    Tarran, Paul James
    Born in June 1956
    Individual (47 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Tarran, Paul
    Individual (47 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Alison Laura
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Christopher Charles
    Born in April 1949
    Individual (26 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Banks, Christopher Charles
    Director born in April 1949
    Individual (26 offsprings)
    2009-11-17 ~ 2011-01-01
    OF - Director → CIF 0
    Mr Chris Banks
    Born in April 1949
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    COLSTON TRUSTEES LIMITED 06867955
    3, Temple Back East, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BERKELEY CHARTERHOUSE LIMITED 01715597
    Suite 2, Old Sorting Office Ltd, 21 Station Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD SORTING OFFICE LTD

Period: 2009-11-17 ~ now
Company number: 07079099
Registered name
OLD SORTING OFFICE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OLD SORTING OFFICE LTD
    Info
    Registered number 07079099
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London SW13 0LF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • OLD SORTING OFFICE LIMITED
    S
    Registered number 07079099
    3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLD BARNES SORTING OFFICE LIMITED
    11680557
    Suite 2, First Floor The Old Sorting Office, 21 Station Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.