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 2
  • 1
    Clarke, Brian John
    Company Director born in December 1963
    Individual (30 offsprings)
    Officer
    1997-10-10 ~ now
    OF - director → CIF 0
    Mr Brian John Clarke
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Robinson, David Sean
    Developer born in January 1964
    Individual (27 offsprings)
    Officer
    1997-04-22 ~ now
    OF - director → CIF 0
    Robinson, David Sean
    Individual (27 offsprings)
    Officer
    2001-12-19 ~ now
    OF - secretary → CIF 0
    Mr David Sean Robinson
    Born in January 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 1997-04-22
    OF - nominee-secretary → CIF 0
  • 2
    O'neill, Stephen
    Residential Letting Agent born in June 1956
    Individual (6 offsprings)
    Officer
    1997-04-22 ~ 1997-07-31
    OF - director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-04-15 ~ 1997-04-22
    OF - nominee-director → CIF 0
  • 4
    Wright, James Gordon
    Engineer born in April 1946
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2000-03-17
    OF - director → CIF 0
  • 5
    Mcdaid, Edward
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2001-12-19
    OF - director → CIF 0
    Mcdaid, Edward
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 2001-12-19
    OF - secretary → CIF 0
  • 6
    Conway, Peter Michael
    Managing Director born in April 1943
    Individual
    Officer
    2000-03-01 ~ 2001-12-19
    OF - director → CIF 0
parent relation
Company in focus

OLDPL2 LTD

Previous names
PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
STEADMORE HOLDINGS LIMITED - 1997-09-01
HARTBAY LIMITED - 1997-04-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2,970 GBP2023-09-30
2,970 GBP2022-09-30
Current Assets
278,776 GBP2023-09-30
278,776 GBP2022-09-30
Creditors
Amounts falling due within one year
-229,057 GBP2023-09-30
-229,057 GBP2022-09-30
Net Current Assets/Liabilities
49,719 GBP2023-09-30
49,719 GBP2022-09-30
Total Assets Less Current Liabilities
52,689 GBP2023-09-30
52,689 GBP2022-09-30
Net Assets/Liabilities
52,689 GBP2023-09-30
52,689 GBP2022-09-30
Equity
52,689 GBP2023-09-30
52,689 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • OLDPL2 LTD
    Info
    PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
    STEADMORE HOLDINGS LIMITED - 1997-09-01
    HARTBAY LIMITED - 1997-04-29
    Registered number SC174456
    25 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 1997-04-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.