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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 17
  • 1
    Ms Gill Graham
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (90 offsprings)
    Person with significant control
    2020-01-14 ~ 2025-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wexler, Andrew Lewis
    Born in July 1967
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Mr David Michael Willis
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Thomas Caulfield
    Born in January 1950
    Individual (33 offsprings)
    Person with significant control
    2020-02-26 ~ 2025-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr John Philip Dentith
    Born in March 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Andrew Harvey Fox
    Born in July 1978
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 8
    Preiserowicz, Yossi
    Born in November 1981
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Marrison, Ashley Charles Meynell
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2021-04-30 ~ 2026-01-05
    OF - Director → CIF 0
  • 10
    Mr Mark Courtney Chasey
    Born in January 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 11
    Dentith, Diane
    Chartered Secretary born in July 1963
    Individual (128 offsprings)
    Officer
    2015-01-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 12
    Moreau, Ellen Margaret
    Born in March 1981
    Individual (22 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Denton, Simon John
    Company Consultant born in February 1964
    Individual (21 offsprings)
    Officer
    2015-01-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Mr Graham Lamont Mccormack
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 15
    Brooks, Aidan Thomas
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (34 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SOVEREIGN DIRECTORS LTD
    SOVEREIGN SAFETY LTD 09046206
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 221 offsprings)
    Officer
    2015-01-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 17
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (64 offsprings)
    Officer
    2015-01-21 ~ 2024-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD SPITALFIELDS MARKET LIMITED

Period: 2015-01-21 ~ now
Company number: 09398633
Registered name
OLD SPITALFIELDS MARKET LIMITED - now
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
Current, Amounts falling due within one year
1,247,204 GBP2024-03-31
Amounts falling due within one year, Current
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
    14 Old Bond Street, London W1S 4PP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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