logo
explain how to read the page

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
    Castle, Daniel Ian
    Born in March 1981
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Ian Castle
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Everest, Ben
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Ben Everest
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Glynne, Laurence
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Carrillo-cardona, Javier Mauricio
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Javier Mauricio Carrillo-cardona
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    THE LDG PARTNERSHIP LLP
    OC354732
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    306,806 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2021-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD COMPTON ONE LIMITED

Period: 2015-06-04 ~ now
Company number: 09622927
Registered name
OLD COMPTON ONE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
33,003 GBP2024-03-31
39,217 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,140 GBP2024-03-31
-3,631 GBP2023-03-31
Net Current Assets/Liabilities
51,863 GBP2024-03-31
35,586 GBP2023-03-31
Total Assets Less Current Liabilities
51,863 GBP2024-03-31
35,586 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,036 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
27,327 GBP2024-03-31
7,669 GBP2023-03-31
Equity
27,327 GBP2024-03-31
7,669 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • OLD COMPTON ONE LIMITED
    Info
    Registered number 09622927
    2nd Floor 10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.