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.

Parent entities and officers 16
  • 1
    Chetwode, Alexander
    Software Consultant born in November 1969
    Individual (12 offsprings)
    Officer
    2003-06-02 ~ 2008-10-28
    OF - Director → CIF 0
    Chetwode, Alexander
    Individual (12 offsprings)
    Officer
    2004-05-31 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 2
    Bedford, Nigel Deveney
    Sales Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Casey, Stephen
    Businessman born in September 1968
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Purcell, James
    Accountant born in January 1972
    Individual (6 offsprings)
    Officer
    2015-05-25 ~ 2021-02-24
    OF - Director → CIF 0
    Purcell, James
    Individual (6 offsprings)
    Officer
    2015-05-25 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Hayes, Deirdre
    Accountant born in May 1980
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2025-06-23
    OF - Director → CIF 0
    Hayes, Deirdre
    Individual (5 offsprings)
    Officer
    2021-08-17 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 6
    Joshi, Jaswant Rai
    Financial Director born in February 1961
    Individual (10 offsprings)
    Officer
    2010-06-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Chetwode, Alexandra Louise Neville
    Artist born in June 1969
    Individual (2 offsprings)
    Officer
    2006-05-22 ~ 2006-08-06
    OF - Director → CIF 0
  • 8
    Austin, Alice
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2006-08-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Ward, Robert Owen
    Computer Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 2004-08-01
    OF - Director → CIF 0
    Ward, Robert Owen
    Individual (8 offsprings)
    Officer
    1996-08-16 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
  • 11
    Ward, Sara Marged
    Opthalmic born in October 1960
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Keeling, Jean
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2015-06-01
    OF - Director → CIF 0
    Keeling, Jean
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    O’driscoll, Donogh
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    O’driscoll, Donogh
    Individual (9 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Pritchard, Adrian Jack
    Investment Professional born in July 1968
    Individual (6 offsprings)
    Officer
    2004-05-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Maccanna, Leo Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Mr Leo Maccanna
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCUCO LIMITED

Period: 2008-01-28 ~ now
Company number: 03238516
Registered names
OCUCO LIMITED - now 03632371
OCUCO RELCON LTD - 2008-01-28
RELCON SOFTWARE LTD - 2007-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
629 GBP2023-08-31
1,257 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
630 GBP2023-08-31
1,258 GBP2022-08-31
Debtors
904,449 GBP2023-08-31
908,899 GBP2022-08-31
Cash at bank and in hand
8,428 GBP2023-08-31
1,308 GBP2022-08-31
Current Assets
912,877 GBP2023-08-31
910,207 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,127,486 GBP2023-08-31
-1,079,777 GBP2022-08-31
Net Current Assets/Liabilities
-214,609 GBP2023-08-31
-169,570 GBP2022-08-31
Total Assets Less Current Liabilities
-213,979 GBP2023-08-31
-168,312 GBP2022-08-31
Net Assets/Liabilities
-213,979 GBP2023-08-31
-168,312 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
97,902 GBP2023-08-31
97,902 GBP2022-08-31
Revaluation reserve
670,000 GBP2023-08-31
670,000 GBP2022-08-31
Retained earnings (accumulated losses)
-981,981 GBP2023-08-31
-936,314 GBP2022-08-31
Equity
-213,979 GBP2023-08-31
-168,312 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
162021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
131,163 GBP2023-08-31
131,163 GBP2022-08-31
Property, Plant & Equipment - Disposals
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,534 GBP2023-08-31
129,906 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
628 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • OCUCO LIMITED
    Info
    OCUCO RELCON LTD - 2008-01-28
    RELCON SOFTWARE LTD - 2008-01-28
    Registered number 03238516
    First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OCUCO LIMITED
    S
    Registered number 240089
    Unit 3, Nexus Building, Blanchardstown Corporate Park, Blanchardstown, Dublin 15, Ireland
    Limited Company in Irish Companies Office, Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRS COMPUTING LIMITED
    01765781
    First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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.