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 1947
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Antonsson, Anneli
    Company Director
    Individual
    Officer
    1997-12-11 ~ 2000-02-29
    OF - Director → CIF 0
    Antonsson, Anneli
    Individual
    Officer
    2000-02-29 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Kristensen, Chris
    Director born in January 1951
    Individual
    Officer
    2012-10-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Antonsson, Tuula
    Company Secretary/Director born in January 1958
    Individual
    Officer
    2019-11-15 ~ 2021-01-31
    OF - Director → CIF 0
    Antonsson, Tuula
    Individual
    Officer
    2019-11-15 ~ 2021-01-31
    OF - Secretary → CIF 0
    Mrs Anneli Tuula Antonsson
    Born in January 1958
    Individual
    Person with significant control
    2019-09-01 ~ 2021-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kalin, Thomas
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2004-12-01
    OF - Director → CIF 0
    2010-07-01 ~ 2010-10-31
    OF - Director → CIF 0
    Kalin, Thomas Oresund
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2012-10-01
    OF - Director → CIF 0
    Kalin, Thomas
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-02-29
    OF - Secretary → CIF 0
    Kalin, Krister
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Secretary → CIF 0
    Kalin, Thomas
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2009-08-01
    OF - Secretary → CIF 0
    2010-07-01 ~ 2012-10-30
    OF - Secretary → CIF 0
    Mr Thomas Kalin
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Has significant influence or control → CIF 0
  • 5
    Gillow, John
    Individual
    Officer
    2018-12-31 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1997-10-23 ~ 1997-12-11
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-10-23 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
  • 8
    CG/OAG LTD. - now
    DAVENHAM LIMITED
    - 2010-11-18
    Landmark House Oresund, 17 Hanover Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-04-30
    Officer
    2004-12-01 ~ 2010-07-01
    PE - Director → CIF 0
    2010-10-31 ~ 2012-10-30
    PE - Director → CIF 0
    2009-08-01 ~ 2010-07-01
    PE - Secretary → CIF 0
parent relation
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
    Info
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    Registered number 03454242
    823 Salisbury House (oag) London Wall, London EC2M 5QQ
    Private Limited Company incorporated on 1997-10-23 and dissolved on 2022-01-18 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • OAG ACCOUNTANCY LTD
    S
    Registered number 3454242
    19189, Konservator, C/o Cg Group, Se-104 32 Stockholm, Sweden, EC2M 5QQ
    CIF 1
  • OAG ACCOUNTANCY LTD
    S
    Registered number 03454242
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    ENGLAND AND WALES
    CIF 2
  • OAG ACCOUNTANCY LTD
    S
    Registered number 3454242
    823 Salisbury House, 29 Finsbury Circus, Oag/cg, London, England
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • REGENT CLIFF OIL & GAS PLC - 2011-02-18
    Stverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 14
  • 1
    GUILDSTOCK SECURITIES LIMITED - 2020-01-13
    GUILDSTOCK TRADING LTD - 2018-02-13
    GUILDSTOCK SECURITIES LIMITED - 2017-09-27
    GLOBAL CONSTRUCTOR MANAGEMENT LTD - 2012-06-12
    823 Salisbury House (oag) London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2017-08-20 ~ 2021-01-31
    CIF 14 - Secretary → ME
    2010-09-01 ~ 2013-12-30
    CIF 9 - Secretary → ME
  • 2
    80-83 Long Lane Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,358 GBP2024-05-31
    Officer
    2009-05-15 ~ 2015-05-08
    CIF 15 - Secretary → ME
    2017-01-27 ~ 2017-04-06
    CIF 21 - Secretary → ME
  • 3
    DAVENHAM LIMITED - 2010-11-18
    139 Kitchener Road, London, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-04-30
    Officer
    2010-10-31 ~ 2015-09-01
    CIF 3 - Secretary → ME
  • 4
    823 Salisbury House (oag) London Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,321 GBP2020-12-31
    Officer
    2004-12-01 ~ 2021-01-31
    CIF 16 - Secretary → ME
  • 5
    DIGITAL ASSOCIATES LIMITED - 2011-03-23
    139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-04 ~ 2006-01-01
    CIF 19 - Director → ME
    Officer
    2006-01-01 ~ 2014-08-01
    CIF 20 - Secretary → ME
  • 6
    ANGLO-EUROPE TRADING AGENCY LIMITED - 2011-12-06
    823 Salisbury House London Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2009-12-01 ~ 2013-12-31
    CIF 11 - Secretary → ME
  • 7
    MISA CONSULTING LIMITED - 2015-11-03
    Flat 41 112 Campden Hill Towers, Notting Hill Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,591 GBP2015-08-31
    Officer
    2010-08-12 ~ 2014-12-31
    CIF 2 - Secretary → ME
  • 8
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2012-07-15
    STRONGLINK HOLDINGS LIMITED - 2004-04-02
    SIKTET LIMITED - 1999-10-25
    47 Marlow Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,022,587 GBP2018-08-31
    Officer
    2014-05-03 ~ 2014-07-25
    CIF 7 - Secretary → ME
    2015-08-01 ~ 2019-09-30
    CIF 17 - Secretary → ME
  • 9
    PARABOL LTD - 2016-07-06
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -471,233 GBP2015-12-31
    Officer
    2005-03-30 ~ 2005-11-18
    CIF 18 - Secretary → ME
  • 10
    Salisbury House (oag), London Wall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-01 ~ 2021-01-31
    CIF 1 - Secretary → ME
  • 11
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-05-04
    CIF 12 - Secretary → ME
  • 12
    SIMSBB ACCOMMODATION UK LIMITED - 2016-10-11
    SIMSBB ACCOMMONDATION UK LIMITED - 2015-09-21
    BED AND BREAKFAST CENTER (UK) LIMITED - 2015-09-09
    47 Marlow Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,713 GBP2018-12-31
    Officer
    2009-02-25 ~ 2017-11-01
    CIF 4 - Director → ME
    Officer
    2009-02-25 ~ 2018-12-07
    CIF 5 - Secretary → ME
  • 13
    NORDIC OFFICE MANAGEMENT LTD - 2020-01-03
    SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD - 2019-04-17
    SIEMS GROUP LTD - 2019-03-19
    SIMSBB UK LIMITED - 2016-10-11
    MILLION MIND LIMITED - 2015-09-09
    47 Marlow Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2018-09-15 ~ 2019-12-31
    CIF 6 - Secretary → ME
    2009-12-01 ~ 2012-12-31
    CIF 10 - Secretary → ME
  • 14
    1 Bell Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ 2012-05-31
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.