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 1
  • Mr Dean Murry
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Chirilus, Marius
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Murry, Dean
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Michael Noonan
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2018-10-03 ~ 2021-03-17
    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
  • 4
    Coleman, Philip Michael
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Mr Daryl Dylan
    Born in February 1988
    Individual (10 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    OLD3 LTD - now
    Kemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,753,486 GBP2021-06-30
    Person with significant control
    2018-10-03 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OLDCOOR LTD

Previous names
ORB GROUP HOLDINGS LTD - 2021-11-03
PACKETPORT GROUP LTD - 2018-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets
142,500 GBP2021-06-30
142,500 GBP2020-06-30
Property, Plant & Equipment
0 GBP2021-06-30
91,875 GBP2020-06-30
Fixed Assets - Investments
0 GBP2021-06-30
163,167 GBP2020-06-30
Fixed Assets
142,500 GBP2021-06-30
397,542 GBP2020-06-30
Total Inventories
0 GBP2021-06-30
0 GBP2020-06-30
Debtors
0 GBP2021-06-30
564,598 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
0 GBP2020-06-30
Current assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Current Assets
0 GBP2021-06-30
564,598 GBP2020-06-30
Creditors
Amounts falling due within one year
-800,000 GBP2021-06-30
-144,966 GBP2020-06-30
Net Current Assets/Liabilities
-800,000 GBP2021-06-30
419,632 GBP2020-06-30
Total Assets Less Current Liabilities
-657,500 GBP2021-06-30
817,174 GBP2020-06-30
Creditors
Amounts falling due after one year
-23,000,000 GBP2021-06-30
-504,123 GBP2020-06-30
Net Assets/Liabilities
-23,657,500 GBP2021-06-30
313,051 GBP2020-06-30
Equity
Called up share capital
2,857 GBP2021-06-30
2,857 GBP2020-06-30
Share premium
0 GBP2021-06-30
0 GBP2020-06-30
Revaluation reserve
0 GBP2021-06-30
0 GBP2020-06-30
Retained earnings (accumulated losses)
-23,660,357 GBP2021-06-30
310,194 GBP2020-06-30
Equity
-23,657,500 GBP2021-06-30
313,051 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
142,500 GBP2021-06-30
142,500 GBP2020-06-30
Intangible assets - Disposals
0 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-07-01 ~ 2021-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
91,875 GBP2021-06-30
91,875 GBP2020-06-30
Property, Plant & Equipment - Disposals
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,875 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
91,875 GBP2020-07-01 ~ 2021-06-30

Related profiles found in government register
  • OLDCOOR LTD
    Info
    ORB GROUP HOLDINGS LTD - 2021-11-03
    PACKETPORT GROUP LTD - 2018-12-03
    Registered number 11418270
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-06-15 (7 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2022-02-20
    CIF 0
  • ORB GROUP HOLDINGS LTD
    S
    Registered number 11418270
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ORB GROUP HOLDINGS LTD
    S
    Registered number 11418270
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 06359825 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -89,070 GBP2020-06-30
    Person with significant control
    2021-02-12 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 2
    E A LOGISTICS LIMITED - 2019-11-14
    EAST ANGLIA LOGISTICS LIMITED - 2018-03-21
    No.1 Old Hall Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,972 GBP2018-06-30
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    4385, 12236761: Companies House Default Address, Cardiff
    Active - Proposal to Strike off Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 13
  • 1
    INC (LOGISTICS OPS) LTD - 2024-02-26
    ORB (OPS) LTD - 2021-11-03
    128 City Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-10-13 ~ 2021-10-23
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    CWSS LTD
    - now
    OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,265,509 GBP2021-06-30
    Person with significant control
    2020-12-11 ~ 2021-10-23
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 3
    4385, 11076247 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -139,767 GBP2021-06-30
    Person with significant control
    2020-10-09 ~ 2021-10-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    4385, 11355940: Companies House Default Address, Cardiff
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2020-12-11 ~ 2021-08-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-10-11 ~ 2021-10-23
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    PACKETPORT HOLDINGS UK LTD - 2018-08-01
    UKP HOLDING LIMITED - 2018-04-30
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -175,362 GBP2020-06-30
    Person with significant control
    2018-09-16 ~ 2021-10-23
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    OLDCOCWN LTD - 2022-10-25
    CW (NO.1) LIMITED - 2022-01-17
    TM COURIERS LIMITED - 2021-02-23
    TRANSPORT EXPRESS DELIVERIES SOUTH LIMITED - 2018-02-02
    TM COURIERS LIMITED - 2017-05-31
    128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    532,522 GBP2021-03-31
    Person with significant control
    2021-01-30 ~ 2021-10-23
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    OLDCO LTD
    - now
    HPC OPERATIONS LTD - 2020-04-27
    PACKETPORT LTD - 2018-12-03
    CO 5 LIMITED - 2018-05-15
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate
    Equity (Company account)
    69,203 GBP2018-08-31
    Person with significant control
    2018-09-16 ~ 2019-12-23
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 9
    C & D TRANSPORT SOLUTIONS LTD - 2021-10-28
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -22,805,996 GBP2020-12-31
    Person with significant control
    2021-09-12 ~ 2021-10-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    CARIBOU WORLDWIDE LTD - 2022-01-17
    CO 8 LIMITED - 2018-11-02
    4385, 11409891 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    492,348 GBP2020-06-30
    Person with significant control
    2019-03-04 ~ 2021-10-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 11
    LOGISTICS ONE LTD - 2023-02-13
    K2 TRANSPORT & LOGISTICS LIMITED - 2022-10-27
    4385, 08475984 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    47,188 GBP2021-06-30
    Person with significant control
    2020-10-09 ~ 2021-10-23
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 12
    4385, 12236575: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-11 ~ 2021-08-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    PACKETPORT SOFTWARE LTD - 2018-12-03
    4385, 11421839 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    114,884 GBP2020-06-30
    Person with significant control
    2018-09-16 ~ 2021-10-23
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.