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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 9
  • 1
    Ogden, Hazel
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-07-01
    OF - Director → CIF 0
    Ogden, Hazel
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-25
    OF - Secretary → CIF 0
    Mrs Hazel Ogden
    Born in August 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ogden, Richard Gregg
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Ogden, Richard Gregg
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Thorniley-walker, Michael James
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Ogden, Albert Victor
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-14
    OF - Director → CIF 0
  • 5
    Bell, Helen Louise
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Howard
    Managing Director born in August 1943
    Individual (13 offsprings)
    Officer
    1995-01-25 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Adams, Rachel Jane
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Ogden, James Patrick
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Ogden, James Patrick
    Director born in August 1969
    Individual (8 offsprings)
    2005-11-04 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    New Chartford House, Centurion Way, Cleckheaton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

A V OGDEN HOLDINGS LIMITED

Period: 1990-10-25 ~ 2024-08-14
Company number: 00760685
Registered names
A V OGDEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2022-04-12
2,011 GBP2021-06-30
Debtors
277,345 GBP2022-04-12
2,006,244 GBP2021-06-30
Current assets - Investments
0 GBP2022-04-12
116 GBP2021-06-30
Cash at bank and in hand
2,030,646 GBP2022-04-12
2,911,033 GBP2021-06-30
Current Assets
2,307,991 GBP2022-04-12
4,917,393 GBP2021-06-30
Net Current Assets/Liabilities
2,286,884 GBP2022-04-12
2,196,685 GBP2021-06-30
Total Assets Less Current Liabilities
2,286,884 GBP2022-04-12
2,198,696 GBP2021-06-30
Equity
Called up share capital
160,540 GBP2022-04-12
160,540 GBP2021-06-30
Share premium
829,206 GBP2022-04-12
829,206 GBP2021-06-30
Retained earnings (accumulated losses)
1,297,138 GBP2022-04-12
1,208,950 GBP2021-06-30
Equity
2,286,884 GBP2022-04-12
2,198,696 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Other
20,171 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,171 GBP2022-04-12
18,160 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,011 GBP2021-07-01 ~ 2022-04-12
Property, Plant & Equipment
Other
0 GBP2022-04-12
2,011 GBP2021-06-30
Other Debtors
Amounts falling due within one year
277,345 GBP2022-04-12
2,006,244 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-04-12
113,617 GBP2021-06-30
Corporation Tax Payable
Current
21,107 GBP2022-04-12
56,843 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-04-12
451,235 GBP2021-06-30
Other Creditors
Current
0 GBP2022-04-12
2,099,013 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-04-12

  • A V OGDEN HOLDINGS LIMITED
    Info
    OGDENS (OTLEY) LIMITED - 1990-10-25
    Registered number 00760685
    Minerva, 29 East Parade, Leeds LS1 5PS
    PRIVATE LIMITED COMPANY incorporated on 1963-05-13 and dissolved on 2024-08-14 (61 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.