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 13
  • 1
    Von Wedel, Elgin
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Murphy, David James
    Company Director born in July 1924
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Towse, Stephen Christopher
    Director born in February 1952
    Individual (23 offsprings)
    Officer
    2005-05-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Atkin, Muriel Ann
    Consultant
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Monk, Brian Charles James
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Howes, Gordon
    Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2005-05-27
    OF - Director → CIF 0
    Daultrey, Steven Richard
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Dixon, Richard Maurice
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    FIRST DIRECTORS LIMITED
    02411636
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    1997-08-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 12
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    3rd, Floor, 14 Hanover Street Hanover Square, London, United Kingdom
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2005-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-08-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCRA CONSULTING LIMITED

Period: 1999-10-29 ~ 2017-10-24
Company number: 03416069
Registered names
OCRA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Shareholder's fund
100,000 GBP2016-12-31
100,000 GBP2015-12-31

  • OCRA CONSULTING LIMITED
    Info
    PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
    Registered number 03416069
    3rd Floor 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 and dissolved on 2017-10-24 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.