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 6
  • 1
    Ankjell, Knut Christian
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Tandberg, Herman
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr. Herman Tandberg
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Karrman, Jan Hugo
    Designer born in March 1960
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-06-18
    OF - Director → CIF 0
    Karrman, Jan Hugo
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    OGLE DESIGN LIMITED
    04951200 01357897
    Unit 5, Old Farm Business Centre, Church Road, Toft, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OGLE NOOR LIMITED

Period: 1999-04-01 ~ now
Company number: 03745641
Registered name
OGLE NOOR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Debtors
3,479 GBP2025-04-30
3,479 GBP2024-04-30
Cash at bank and in hand
17 GBP2025-04-30
17 GBP2024-04-30
Current Assets
3,496 GBP2025-04-30
3,496 GBP2024-04-30
Creditors
Current
27,410 GBP2025-04-30
27,410 GBP2024-04-30
Net Current Assets/Liabilities
-23,914 GBP2025-04-30
-23,914 GBP2024-04-30
Total Assets Less Current Liabilities
-23,914 GBP2025-04-30
-23,914 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-24,914 GBP2025-04-30
-24,914 GBP2024-04-30
Equity
-23,914 GBP2025-04-30
-23,914 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
10,291 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,291 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,174 GBP2025-04-30
Current, Amounts falling due within one year
3,174 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
305 GBP2025-04-30
Current, Amounts falling due within one year
305 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,479 GBP2025-04-30
Current, Amounts falling due within one year
3,479 GBP2024-04-30
Other Creditors
Current
27,410 GBP2025-04-30
27,410 GBP2024-04-30

Related profiles found in government register
  • OGLE NOOR LIMITED
    Info
    Registered number 03745641
    Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire CB23 2RF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • OGLE NOOR LIMITED
    S
    Registered number 03745641
    Unit 5, Old Farm Business Centre, Church Road, Toft, Cambridgeshire, England, CB23 2RF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGLE DESIGN LIMITED
    04951200 01357897
    Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-03 ~ now
    CIF 1 - Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.