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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
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1992-01-17 ~ 1992-01-20
    OF - Nominee Secretary → CIF 0
  • 3
    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
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1992-01-17 ~ 1992-01-20
    OF - Nominee Director → CIF 0
  • 5
    Davies, Peter Benjamin
    Individual (43 offsprings)
    Officer
    1992-01-20 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    SAS COMPANY SECRETARIAL LIMITED
    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, 64 offsprings)
    Officer
    2012-07-18 ~ 2017-03-13
    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
3,374 GBP2024-08-31
4,499 GBP2023-08-31
Fixed Assets
3,374 GBP2024-08-31
4,499 GBP2023-08-31
Debtors
88 GBP2023-08-31
Current assets - Investments
250,000 GBP2023-08-31
Cash at bank and in hand
219,897 GBP2024-08-31
18,770 GBP2023-08-31
Current Assets
219,897 GBP2024-08-31
268,858 GBP2023-08-31
Net Current Assets/Liabilities
217,894 GBP2024-08-31
262,058 GBP2023-08-31
Total Assets Less Current Liabilities
221,268 GBP2024-08-31
266,557 GBP2023-08-31
Net Assets/Liabilities
220,769 GBP2024-08-31
265,417 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
220,767 GBP2024-08-31
265,415 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,397 GBP2024-08-31
56,397 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,023 GBP2024-08-31
51,898 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,125 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,374 GBP2024-08-31
4,499 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
88 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-08-31
1,499 GBP2023-08-31
Amounts owed to directors
Current
503 GBP2024-08-31
5,301 GBP2023-08-31

  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.