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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
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marrison, Ashley Charles Meynell
    Quantity Surveyor born in May 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Caulfield
    Born in January 1950
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moreau, Ellen Margaret
    Chartered Accountant born in March 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wexler, Andrew Lewis
    Born in July 1967
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Mr Mark Courtney Chasey
    Born in January 1957
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Gill Graham
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Denton, Simon John
    Company Consultant born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Mr David Michael Willis
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 6
    Preiserowicz, Yossi
    Born in November 1981
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Mr Andrew Harvey Fox
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Graham Lamont Mccormack
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 9
    Mr John Philip Dentith
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 10
    Dentith, Diane
    Chartered Secretary born in July 1963
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressSovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2015-01-21 ~ 2024-01-25
    PE - Secretary → CIF 0
  • 12
    icon of addressSovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (49 offsprings)
    Officer
    2015-01-21 ~ 2015-01-21
    PE - Director → CIF 0
parent relation
Company in focus

OLD SPITALFIELDS MARKET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,247,204 GBP2024-03-31
661,573 GBP2023-03-31
Cash at bank and in hand
279,828 GBP2024-03-31
174,321 GBP2023-03-31
Current Assets
1,527,032 GBP2024-03-31
835,894 GBP2023-03-31
Creditors
Current
1,503,461 GBP2024-03-31
1,704,436 GBP2023-03-31
Net Current Assets/Liabilities
23,571 GBP2024-03-31
-868,542 GBP2023-03-31
Total Assets Less Current Liabilities
23,571 GBP2024-03-31
-868,542 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-4,025,382 GBP2024-03-31
-4,917,495 GBP2023-03-31
Equity
23,571 GBP2024-03-31
-868,542 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
424,940 GBP2024-03-31
182,352 GBP2023-03-31
Other Debtors
Current
902 GBP2024-03-31
1,446 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
87,385 GBP2024-03-31
22,811 GBP2023-03-31
Prepayments/Accrued Income
Current
733,977 GBP2024-03-31
454,964 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,247,204 GBP2024-03-31
661,573 GBP2023-03-31
Trade Creditors/Trade Payables
Current
702,135 GBP2024-03-31
505,309 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,372 GBP2024-03-31
16,116 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
769,954 GBP2024-03-31
1,183,011 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Between one and five year
1,253,425 GBP2024-03-31
3,753,425 GBP2023-03-31
All periods
3,753,425 GBP2024-03-31
6,253,425 GBP2023-03-31

  • OLD SPITALFIELDS MARKET LIMITED
    Info
    Registered number 09398633
    icon of address14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2015-01-21 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.