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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 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1992-01-17 ~ 1992-01-20
    OF - Nominee Director → CIF 0
  • 2
    Waterhouse, Peter
    Born in July 1948
    Individual (1 offspring)
    Officer
    1992-01-20 ~ now
    OF - Director → CIF 0
    Mr Peter Waterhouse
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davies, Peter Benjamin
    Individual (62 offsprings)
    Officer
    1992-01-20 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1992-01-17 ~ 1992-01-20
    OF - Nominee Secretary → CIF 0
  • 5
    Mrs Maureen Waterhouse
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DAA COMPANY SECRETARIAL LIMITED - now 06650591
    AVANTI COMPANY SECRETARIAL LIMITED - 2013-12-30 06650591
    DAA COMPANY SERVICES LIMITED - 2012-10-22 06650591
    Sas Accounting Services Limited, The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (6 parents, 67 offsprings)
    Officer
    2012-07-18 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 7
    SAS COMPANY SECRETARIAL LIMITED
    10578107
    31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OIL & GAS CONSULTANCY SERVICE LIMITED

Period: 1992-01-17 ~ now
Company number: 02678494
Registered name
OIL & GAS CONSULTANCY SERVICE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
2,530 GBP2025-08-31
3,374 GBP2024-08-31
Fixed Assets
2,530 GBP2025-08-31
3,374 GBP2024-08-31
Cash at bank and in hand
169,109 GBP2025-08-31
219,897 GBP2024-08-31
Current Assets
169,109 GBP2025-08-31
219,897 GBP2024-08-31
Net Current Assets/Liabilities
162,870 GBP2025-08-31
217,894 GBP2024-08-31
Total Assets Less Current Liabilities
165,400 GBP2025-08-31
221,268 GBP2024-08-31
Net Assets/Liabilities
164,919 GBP2025-08-31
220,769 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
164,917 GBP2025-08-31
220,767 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,397 GBP2025-08-31
56,397 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,867 GBP2025-08-31
53,023 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
844 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
2,530 GBP2025-08-31
3,374 GBP2024-08-31
Corporation Tax Payable
Current
1,167 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-08-31
1,500 GBP2024-08-31
Amounts owed to directors
Current
3,572 GBP2025-08-31
503 GBP2024-08-31

  • OIL & GAS CONSULTANCY SERVICE LIMITED
    Info
    Registered number 02678494
    31 Broomfield House Lanswoodpark, Colchester, Essex CO7 7FD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.