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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 5
  • 1
    Oglivie, Ursual Colleen
    Student born in January 1972
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Ogilvie, Paula
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1992-01-10 ~ now
    OF - Director → CIF 0
    Ogilvie, John Delesept
    Born in May 1949
    Individual (12 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
    Ogilvie, Paula
    Engineer
    Individual (12 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
    Ogilvie, Paula
    Office Secretary
    Individual (12 offsprings)
    1992-01-10 ~ 2006-01-10
    OF - Secretary → CIF 0
    Mr John Delesept Ogilvie
    Born in May 1949
    Individual (12 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Paula Janet Ogilvie
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ogilvie, Ian Cyrus
    Student born in January 1981
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-01-10 ~ 1992-01-10
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-01-10 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISNEY PLACE HOUSE LIMITED

Period: 1992-01-10 ~ now
Company number: 02676443
Registered name
DISNEY PLACE HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-12,393 GBP2024-01-31
-165,200 GBP2023-01-31
Net Current Assets/Liabilities
202,762 GBP2024-01-31
Total Assets Less Current Liabilities
494,352 GBP2024-01-31
503,062 GBP2023-01-31
Net Assets/Liabilities
450,982 GBP2024-01-31
449,692 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • DISNEY PLACE HOUSE LIMITED
    Info
    Registered number 02676443
    Disney Place House, 14 Marshalsea Road, London SE1 1HL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • DPH LTD
    S
    Registered number 02676443
    14, Marshalsea Road, London, England, SE1 1HL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYRUS HOMES & PARTNERS LLP
    OC411212
    14 Marshalsea Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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