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
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Kalin
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Nilsson, Rolf
    Director born in April 1936
    Individual
    Officer
    1999-05-21 ~ 2004-05-03
    OF - Director → CIF 0
  • 2
    Kalin, Thomas
    Director
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Berglund, Jan
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-06 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-06 ~ 1999-06-21
    PE - Nominee Director → CIF 0
  • 6
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    823 Salisbury House, 29 Finsbury Circus, Oag/cg, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2010-10-31 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CG/OAG LTD.

Previous name
DAVENHAM LIMITED - 2010-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100,000 GBP2016-04-30
1,000,000 GBP2015-04-30
Net Current Assets/Liabilities
0 GBP2016-04-30
0 GBP2015-04-30
Total Assets Less Current Liabilities
100,000 GBP2016-04-30
1,000,000 GBP2015-04-30
Non-current liabilities
-1,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
100,000 GBP2016-04-30
999,000 GBP2015-04-30
Shareholder's fund
100,000 GBP2016-04-30
999,000 GBP2015-04-30

Related profiles found in government register
  • CG/OAG LTD.
    Info
    DAVENHAM LIMITED - 2010-11-18
    Registered number 03745770
    139 Kitchener Road, London, Bucks HP11 2SW
    Private Limited Company incorporated on 1999-04-06 and dissolved on 2017-05-09 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • CG/OAG LTD
    S
    Registered number 3745770
    29, London Wall, London, England, EC2M 5QQ
    UNITED KINGDOM
    CIF 1
  • CG/OAG LTD
    S
    Registered number 3745770
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
    UNITED KINGDOM
    CIF 2
  • CG/OAG LTD
    S
    Registered number 3745770
    Oresund, Landmark House, 17 Hanover Square, London, England, W1S 1HU
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    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 ~ 2012-10-31
    CIF 3 - Director → ME
  • 2
    ORESUND CONSULTANCY LTD - 2010-11-19
    VIVASELL LIMITED - 2005-03-07
    823 Salisbury House (oag) London Wall, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2010-10-31 ~ 2012-10-30
    CIF 4 - Director → ME
    2004-12-01 ~ 2010-07-01
    CIF 6 - Director → ME
    Officer
    2009-08-01 ~ 2010-07-01
    CIF 5 - Secretary → ME
  • 3
    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
    2015-09-01 ~ 2017-02-15
    CIF 1 - Director → ME
    Officer
    2015-09-01 ~ 2017-02-15
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.