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
Active
1
Kalin, Thomas Krister
Director born in May 1947Individual (4 offsprings)Officer
2012-10-30 ~ dissolvedOF - Director → CIF 0
Ceased
8
- 1
Kalin, Thomas
Director born in May 1947Individual (4 offsprings)Officer 2000-02-29 ~ 2004-12-01OF - Director → CIF 0 2010-07-01 ~ 2010-10-31OF - Director → CIF 0Kalin, Thomas Oresund
Director born in May 1947Individual (4 offsprings)Officer 2011-10-31 ~ 2012-10-01OF - Director → CIF 0Kalin, Thomas
Company SecretaryIndividual (4 offsprings)Officer 1997-12-11 ~ 2000-02-29OF - Secretary → CIF 0Kalin, Krister
Individual (4 offsprings)Officer 2004-12-01 ~ 2004-12-01OF - Secretary → CIF 0Kalin, Thomas
Individual (4 offsprings)Officer 2004-12-01 ~ 2009-08-01OF - Secretary → CIF 0 2010-07-01 ~ 2012-10-30OF - Secretary → CIF 0Mr Thomas Kalin
Born in May 1947Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-11-15PE - Has significant influence or control → CIF 0 - 2
Antonsson, Anneli
Company DirectorIndividualOfficer 1997-12-11 ~ 2000-02-29OF - Director → CIF 0Antonsson, Anneli
IndividualOfficer 2000-02-29 ~ 2004-12-01OF - Secretary → CIF 0 - 3
Gillow, John
IndividualOfficer 2018-12-31 ~ 2019-11-15OF - Secretary → CIF 0 - 4
Antonsson, Tuula
Company Secretary/Director born in January 1958IndividualOfficer 2019-11-15 ~ 2021-01-31OF - Director → CIF 0Antonsson, Tuula
IndividualOfficer 2019-11-15 ~ 2021-01-31OF - Secretary → CIF 0Mrs Anneli Tuula Antonsson
Born in January 1958IndividualPerson with significant control 2019-09-01 ~ 2021-01-31PE - Ownership of shares – 75% or more → CIF 0 - 5
Kristensen, Chris
Director born in January 1951IndividualOfficer 2012-10-01 ~ 2012-11-01OF - Director → CIF 0 - 6CG/OAG LTD. - now
DAVENHAM LIMITED
- 2010-11-18
Landmark House Oresund, 17 Hanover Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-04-30Officer2004-12-01 ~ 2010-07-01PE - Director → CIF 02010-10-31 ~ 2012-10-30PE - Director → CIF 02009-08-01 ~ 2010-07-01PE - Secretary → CIF 0 - 7JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer1997-10-23 ~ 1997-12-11PE - Nominee Director → CIF 0
- 8JS CROP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)439,704 GBP2024-03-31Officer1997-10-23 ~ 1997-12-11PE - Nominee Secretary → CIF 0
Company in focus
OAG ACCOUNTANCY LTD
Previous names
ORESUND CONSULTANCY LTD - 2010-11-19
VIVASELL LIMITED - 2005-03-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,450 GBP2020-01-01 ~ 2020-12-31
1,887 GBP2019-01-01 ~ 2019-12-31
Raw materials and consumables used in the production process
-32 GBP2020-01-01 ~ 2020-12-31
-1,532 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-4,553 GBP2020-01-01 ~ 2020-12-31
-700 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
89,634 GBP2020-12-31
90,120 GBP2019-12-31
Creditors
Amounts falling due within one year
-4,067 GBP2020-12-31
Net Current Assets/Liabilities
85,567 GBP2020-12-31
90,120 GBP2019-12-31
Total Assets Less Current Liabilities
85,567 GBP2020-12-31
90,120 GBP2019-12-31
Net Assets/Liabilities
85,567 GBP2020-12-31
90,120 GBP2019-12-31
Equity
85,567 GBP2020-12-31
90,120 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Related profiles found in government register
OAG ACCOUNTANCY LTD
InfoORESUND CONSULTANCY LTD - 2010-11-19VIVASELL LIMITED - 2010-11-19Registered number 03454242823 Salisbury House (oag) London Wall, London EC2M 5QQPrivate Limited Company incorporated on 1997-10-23 and dissolved on 2022-01-18 (24 years 2 months). The company status is Dissolved.CIF 0OAG ACCOUNTANCY LTD
SRegistered number 3454242CIF 119189, Konservator, C/o Cg Group, Se-104 32 Stockholm, Sweden, EC2M 5QQOAG ACCOUNTANCY LTD
SRegistered number 03454242823 Salisbury House, 29 Finsbury Circus, London, United KingdomENGLAND AND WALESCIF 2OAG ACCOUNTANCY LTD
SRegistered number 3454242823 Salisbury House, 29 Finsbury Circus, Oag/cg, London, EnglandENGLANDCIF 3
Offspring entities and appointments
Active
1
MOBILE LOYALTY PLC
- nowREGENT CLIFF OIL & GAS PLC - 2011-02-18Stverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2014-03-21 ~ dissolvedCIF 8 - Secretary → ME
Ceased
14
- 1GUILDSTOCK SECURITIES LIMITED - 2020-01-13GUILDSTOCK TRADING LTD - 2018-02-13GUILDSTOCK SECURITIES LIMITED - 2017-09-27GLOBAL CONSTRUCTOR MANAGEMENT LTD - 2012-06-12823 Salisbury House (oag) London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-06-30Officer 2017-08-20 ~ 2021-01-31CIF 14 - Secretary → ME 2010-09-01 ~ 2013-12-30CIF 9 - Secretary → ME
- 280-83 Long Lane Long Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,358 GBP2024-05-31Officer 2017-01-27 ~ 2017-04-06CIF 21 - Secretary → ME 2009-05-15 ~ 2015-05-08CIF 15 - Secretary → ME
- 3
CG/OAG LTD.
- nowDAVENHAM LIMITED - 2010-11-18139 Kitchener Road, London, Bucks, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-04-30Officer 2010-10-31 ~ 2015-09-01CIF 3 - Secretary → ME - 4823 Salisbury House (oag) London Wall, London, EnglandActive Corporate (1 parent)Equity (Company account)6,321 GBP2020-12-31Officer 2004-12-01 ~ 2021-01-31CIF 16 - Secretary → ME
- 5DIGITAL ASSOCIATES LIMITED - 2011-03-23139 Kitchener Road, Office K, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 2004-05-04 ~ 2006-01-01CIF 19 - Director → MEOfficer 2006-01-01 ~ 2014-08-01CIF 20 - Secretary → ME
- 6
ECACOMPANY LTD
- nowANGLO-EUROPE TRADING AGENCY LIMITED - 2011-12-06823 Salisbury House London Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2009-12-01 ~ 2013-12-31CIF 11 - Secretary → ME - 7
ECGLONDON LTD
- nowMISA CONSULTING LIMITED - 2015-11-03Flat 41 112 Campden Hill Towers, Notting Hill Gate, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)98,591 GBP2015-08-31Officer 2010-08-12 ~ 2014-12-31CIF 2 - Secretary → ME - 8
GLOBAL SIEMS HOLDING LTD
- nowGLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15PARABOL HOLDINGS LIMITED - 2012-07-15STRONGLINK HOLDINGS LIMITED - 2004-04-02SIKTET LIMITED - 1999-10-2547 Marlow Road, Maidenhead, BerkshireDissolved Corporate (1 parent)Equity (Company account)10,022,587 GBP2018-08-31Officer 2014-05-03 ~ 2014-07-25CIF 7 - Secretary → ME 2015-08-01 ~ 2019-09-30CIF 17 - Secretary → ME - 9PARABOL LTD - 2016-07-061 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-471,233 GBP2015-12-31Officer 2005-03-30 ~ 2005-11-18CIF 18 - Secretary → ME
- 10Salisbury House (oag), London Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-11-01 ~ 2021-01-31CIF 1 - Secretary → ME
- 113rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2012-05-04 ~ 2012-05-04CIF 12 - Secretary → ME
- 12SIMSBB ACCOMMODATION UK LIMITED - 2016-10-11SIMSBB ACCOMMONDATION UK LIMITED - 2015-09-21BED AND BREAKFAST CENTER (UK) LIMITED - 2015-09-0947 Marlow Road, Maidenhead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-87,713 GBP2018-12-31Officer 2009-02-25 ~ 2017-11-01CIF 4 - Director → MEOfficer 2009-02-25 ~ 2018-12-07CIF 5 - Secretary → ME
- 13
SIEMS GROUP LTD
- nowNORDIC OFFICE MANAGEMENT LTD - 2020-01-03SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD - 2019-04-17SIEMS GROUP LTD - 2019-03-19SIMSBB UK LIMITED - 2016-10-11MILLION MIND LIMITED - 2015-09-0947 Marlow Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-12-31Officer 2018-09-15 ~ 2019-12-31CIF 6 - Secretary → ME 2009-12-01 ~ 2012-12-31CIF 10 - Secretary → ME - 141 Bell Street, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-05-31CIF 13 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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