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
  • HOLDING CO A LTD - 2021-09-28
    Kemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-09-12 ~ 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 5
  • 1
    Chirilus, Marius
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Linchel, Stephen
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-09-10 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-09-10 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    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
    2021-01-15 ~ 2021-09-12
    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
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-10 ~ 2020-11-29
    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
parent relation
Company in focus

OLDCOAAB LTD

Previous name
ALWAYS AROUND BUSINESS LIMITED - 2021-09-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • OLDCOAAB LTD
    Info
    ALWAYS AROUND BUSINESS LIMITED - 2021-09-28
    Registered number 12870492
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2020-09-10 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-22
    CIF 0
  • ALWAYS AROUND BUSINESS LIMITED
    S
    Registered number 12870492
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WFT HOLDINGS LTD - 2024-09-17
    FAVOURABLE BUSINESS LIMITED - 2020-12-01
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-01-15 ~ 2021-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.