logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ogden Cbe Lld, Robert, Sir
    Company Chairman born in January 1936
    Individual (24 offsprings)
    Officer
    ~ 2022-03-06
    OF - Director → CIF 0
    Sir Robert Ogden Cbe Lld (deceased)
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sir Robert Ogden Cbe Lld
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ogden, Lady
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Lady Ogden
    Born in May 1973
    Individual (25 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Colvin, Fergus Notman
    Charterd Accountant born in August 1945
    Individual (26 offsprings)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Brearley, Peter James
    Individual (19 offsprings)
    Officer
    ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (22 offsprings)
    Officer
    2014-06-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Mr Ralph Nevil Gilbert
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    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
  • 7
    Garnett, Timothy John
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Mr John Richard Lane
    Born in August 1963
    Individual (30 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    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
  • 9
    Swift, Ian Donald
    Accountant born in October 1957
    Individual (8 offsprings)
    Officer
    2015-10-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Marchant, William
    Chartered Accountant born in January 1965
    Individual (33 offsprings)
    Officer
    2004-12-21 ~ 2015-10-27
    OF - Director → CIF 0
    Marchant, William
    Accountant
    Individual (33 offsprings)
    Officer
    2003-09-26 ~ 2010-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SIR ROBERT OGDEN ESTATES LTD

Period: 2017-02-13 ~ now
Company number: 00818122
Registered names
SIR ROBERT OGDEN ESTATES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
56,965,500 GBP2021-12-31
41,218,342 GBP2020-12-31
Fixed Assets - Investments
40,280 GBP2021-12-31
40,280 GBP2020-12-31
Fixed Assets
57,005,780 GBP2021-12-31
41,258,622 GBP2020-12-31
Total Inventories
21,556 GBP2021-12-31
21,556 GBP2020-12-31
Debtors
4,751,464 GBP2021-12-31
4,855,149 GBP2020-12-31
Cash at bank and in hand
1,443,986 GBP2021-12-31
2,961,714 GBP2020-12-31
Current Assets
6,217,006 GBP2021-12-31
7,838,419 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,800,429 GBP2020-12-31
Net Current Assets/Liabilities
1,825,044 GBP2021-12-31
4,037,990 GBP2020-12-31
Total Assets Less Current Liabilities
58,830,824 GBP2021-12-31
45,296,612 GBP2020-12-31
Net Assets/Liabilities
52,857,554 GBP2021-12-31
44,407,612 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
25,785,106 GBP2021-12-31
12,944,479 GBP2020-12-31
12,944,479 GBP2019-12-31
Retained earnings (accumulated losses)
27,072,348 GBP2021-12-31
31,463,033 GBP2020-12-31
Equity
52,857,554 GBP2021-12-31
44,407,612 GBP2020-12-31
Audit Fees/Expenses
12,500 GBP2021-01-01 ~ 2021-12-31
9,750 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
58,545 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,545 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Investment Property - Fair Value Model
56,965,500 GBP2021-12-31
41,218,342 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-1,146,449 GBP2021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
35,280 GBP2021-12-31
35,280 GBP2020-12-31
Other Investments Other Than Loans
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Amounts invested in assets
Non-current
40,280 GBP2021-12-31
40,280 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
567,842 GBP2021-12-31
571,639 GBP2020-12-31
Amounts Owed By Related Parties
4,070,231 GBP2021-12-31
Current
4,129,936 GBP2020-12-31
Other Debtors
Amounts falling due within one year
113,391 GBP2021-12-31
153,574 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,751,464 GBP2021-12-31
Current, Amounts falling due within one year
4,855,149 GBP2020-12-31
Trade Creditors/Trade Payables
Current
160,147 GBP2021-12-31
65,751 GBP2020-12-31
Amounts owed to group undertakings
Current
58,057 GBP2021-12-31
58,057 GBP2020-12-31
Corporation Tax Payable
Current
122,041 GBP2021-12-31
350,141 GBP2020-12-31
Other Taxation & Social Security Payable
Current
411,720 GBP2021-12-31
449,138 GBP2020-12-31
Other Creditors
Current
3,639,997 GBP2021-12-31
2,877,342 GBP2020-12-31
Creditors
Current
4,391,962 GBP2021-12-31
3,800,429 GBP2020-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,877 GBP2021-12-31
20,200 GBP2020-12-31
Related profiles found in government register
  • SIR ROBERT OGDEN ESTATES LTD
    Info
    OGDEN PROPERTIES LIMITED - 2017-02-13
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 2017-02-13
    Registered number 00818122
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire HG1 5PR
    PRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SIR ROBERT OGDEN ESTATES LTD
    S
    Registered number 0818122
    The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, England, HG1 1JD
    CIF 1
  • SIR ROBERT OGDEN ESTATES LTD
    S
    Registered number 00818122
    2nd Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CITY-MILE PROPERTIES LIMITED
    - now 01996214
    LOCALGRAND LIMITED - 1986-05-08
    30 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP
    OC303469
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    OGDEN TRANSPORT LIMITED
    - now 00639760
    ARNOLDS GARAGE (LONGCLIFFE) LIMITED - 1980-12-31
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
    - now 02413365
    THE ROBERT OGDEN PARTNERSHIP LIMITED - 2013-06-24
    PUSHPOINT LIMITED - 1991-01-15
    Millshaw, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THOMAS BLACK.LIMITED
    00233901
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-03-06
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.