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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 1
  • Stephen Linchel
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chirilus, Marius
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-05 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Linchel, Stephen
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Murphy, John
    Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Mr Allex Heredia
    Born in October 1987
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-09-12 ~ 2021-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    OLDHOLDCOA LTD - now
    HOLDING CO A LTD
    - 2021-09-28
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (1 parent, 14 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OLDHOLDCOA LTD

Previous name
HOLDING CO A LTD - 2021-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OLDHOLDCOA LTD
    Info
    HOLDING CO A LTD - 2021-09-28
    Registered number 13375995
    icon of address2nd Floor 110, Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-22
    CIF 0
  • OLDHOLDCOA LTD
    S
    Registered number 13375995
    icon of addressKemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-04 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SWITCHING SPACE BUSINESS LIMITED - 2020-11-30
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    OLDCC LTD
    - now
    PROP CO C LTD - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PROP CO A LTD - 2021-09-28
    icon of address2nd Floor 110, Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ALWAYS AROUND BUSINESS LIMITED - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    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
    PROP CO B LTD - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PROP CO D LTD - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FREEDOM FIRST BUSINESS LIMITED - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    OPS CO A LTD - 2021-09-28
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    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
  • 13
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    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
  • 14
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-05-05 ~ 2022-03-20
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Ascentris Limited, 71-75 Shelton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-12-04
    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
  • 3
    icon of address4385, 13374195 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-05-04 ~ 2023-12-04
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    INC (RETAIL OPS) LTD - 2024-03-06
    CO 12 LTD - 2021-01-27
    icon of address4385, 13047666 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    161,371 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-28 ~ 2022-09-26
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    GONZ LIMITED - 2022-04-28
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -4,151,185 GBP2020-03-28
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-01-27
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    HOLDING CO A LTD - 2021-09-28
    icon of address2nd Floor 110, Cannon Street, London
    Liquidation Corporate (1 parent, 14 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-09-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.