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 4
  • 1
    Ling, Stephen John
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Rossner, Philipp Hartmut
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Meredith, Philip Brian
    Sales Director born in April 1976
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2010-05-24
    OF - Director → CIF 0
  • 2
    Sonn, Toni Thomas
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Radford, Peter
    Director born in September 1966
    Individual
    Officer
    1999-11-02 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    Proudfoot, Mark Stephen
    Chairman born in April 1962
    Individual
    Officer
    2000-05-16 ~ 2012-01-30
    OF - Director → CIF 0
    Proudfoot, Mark Stephen
    Individual
    Officer
    2000-05-16 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 5
    Kostadinov, Kay Kiril, Mr.
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Proudfoot, Claire Louise
    Individual
    Officer
    2003-01-07 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 7
    Radford, Sarah Marie
    Individual
    Officer
    1999-11-02 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 8
    Middling, David Stuart
    Technical Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Lowery, James Rupert
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 10
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-01-30 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 12
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCUK LIMITED

Previous name
ESNET LIMITED - 2012-04-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OCUK LIMITED
    Info
    ESNET LIMITED - 2012-04-21
    Registered number 03869866
    Overclockers Uk, Shelton Boulevard, Stoke-on-trent, Staffordshire ST1 5GP
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.