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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
Active 2
  • 1
    Constantinides, Sotos
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2013-03-04 ~ dissolved
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (20 offsprings)
    Officer
    2013-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Mathews, Richard
    Sales Director born in March 1966
    Individual
    Officer
    2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Challis, Michael
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 3
    Bird, Ronald James
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2005-02-03
    OF - Director → CIF 0
    Bird, Ronald James
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Harrison, Anthony James
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Pettit, Simon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Birch, Elizabeth
    Accountant
    Individual
    Officer
    2000-01-27 ~ 2005-02-03
    OF - Secretary → CIF 0
    Birch, Elizabeth
    Individual
    2005-05-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 7
    Watkins, William
    Company Director born in September 1947
    Individual
    Officer
    1999-11-22 ~ 2000-01-04
    OF - Director → CIF 0
    Watkins, William
    Finance Director born in September 1947
    Individual
    2002-02-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 8
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    Wilcox, David Alan
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Johnson, Mark Andrew
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Watson, Reginald
    Company Director born in May 1960
    Individual
    Officer
    1999-11-22 ~ 2000-10-17
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O.E. GROUP LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
74990 - Non-trading Company

  • O.E. GROUP LIMITED
    Info
    Registered number 03674309
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2017-01-03 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.