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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 11
  • 1
    Daniel Conradin Daeniker
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Schindler, Reinhard
    Business Executive born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Baxendale, Amanda Louise
    Business Executive born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Baxendale, Amanda Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Jan Richard Rinnert
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Marc Yvan Meyrat
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Matthias Stefan Gillner
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mag. Ranacher, Christian
    Business Executive born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Pshenyshna, Viktoriia
    Business Executive born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Klaus Peter Risch
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Dr Hendrik Leber
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Michael Martin Hilti
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 16
  • 1
    Austigard, Gunnstein
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Bjelland, Frode
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-04-09
    OF - Director → CIF 0
    Bjelland, Frode
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 3
    Seland, Geir
    Ceo born in November 1969
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2021-07-05
    OF - Director → CIF 0
    Seland, Geir
    Ceo
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 4
    Garner, Michael Lindsay
    Sales Manager born in November 1949
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Woodings, Simon
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Yates, Lee James
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 7
    Rubio Ortego, Daniel
    Global Head O&G Offshore And Shipbuilding born in July 1976
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Tyler, Darren Harry
    Uk Sales Director born in November 1972
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Lisak, Dimitrij
    Business Executive born in August 1987
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Skeie, Jan Egil, Chairman
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Austigard, Geir
    Ceo born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Latham, Mark Stuart
    Managing Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Foulkes, Andrew Paul
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2021-06-23
    OF - Director → CIF 0
  • 14
    Pisartsov, Alexey
    Business Executive born in August 1982
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    icon of addressPo Box 133, N-4358, Kleppe, Norway, Norway
    Corporate
    Person with significant control
    2016-12-22 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressPo Box 133, 133, N-4358, Kleppe, Norway, Norway
    Corporate
    Person with significant control
    2017-08-24 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OGLAEND SYSTEM (UK) LIMITED

Previous names
OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
BBM TWELVE LIMITED - 2001-02-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
152021-01-01 ~ 2021-12-31
152020-01-01 ~ 2020-12-31
Property, Plant & Equipment
11,395 GBP2021-12-31
29,301 GBP2020-12-31
Total Inventories
977,275 GBP2021-12-31
1,422,166 GBP2020-12-31
Debtors
957,542 GBP2021-12-31
623,772 GBP2020-12-31
Cash at bank and in hand
761,291 GBP2021-12-31
589,350 GBP2020-12-31
Current Assets
2,696,108 GBP2021-12-31
2,635,288 GBP2020-12-31
Creditors
Amounts falling due within one year
703,633 GBP2021-12-31
778,513 GBP2020-12-31
Net Current Assets/Liabilities
1,992,475 GBP2021-12-31
1,856,775 GBP2020-12-31
Total Assets Less Current Liabilities
2,003,870 GBP2021-12-31
1,886,076 GBP2020-12-31
Creditors
Amounts falling due after one year
3,421 GBP2021-12-31
8,696 GBP2020-12-31
Net Assets/Liabilities
2,000,449 GBP2021-12-31
1,877,380 GBP2020-12-31
Equity
Called up share capital
61,262 GBP2021-12-31
61,262 GBP2020-12-31
Share premium
82,701 GBP2021-12-31
82,701 GBP2020-12-31
Retained earnings (accumulated losses)
1,856,486 GBP2021-12-31
1,733,417 GBP2020-12-31
Equity
2,000,449 GBP2021-12-31
1,877,380 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-01-01 ~ 2021-12-31
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Motor vehicles
0.332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
710 GBP2021-12-31
710 GBP2020-12-31
Furniture and fittings
95,375 GBP2021-12-31
92,730 GBP2020-12-31
Motor vehicles
20,962 GBP2021-12-31
20,962 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
117,047 GBP2021-12-31
114,402 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710 GBP2021-12-31
710 GBP2020-12-31
Furniture and fittings
88,057 GBP2021-12-31
74,493 GBP2020-12-31
Motor vehicles
16,885 GBP2021-12-31
9,898 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,652 GBP2021-12-31
85,101 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,564 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
6,987 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,551 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
7,318 GBP2021-12-31
18,237 GBP2020-12-31
Motor vehicles
4,077 GBP2021-12-31
11,064 GBP2020-12-31
Finished Goods
977,275 GBP2021-12-31
1,422,166 GBP2020-12-31
Trade Debtors/Trade Receivables
826,776 GBP2021-12-31
450,214 GBP2020-12-31
Amounts owed by group undertakings and participating interests
22,600 GBP2021-12-31
45,000 GBP2020-12-31
Other Debtors
108,166 GBP2021-12-31
128,558 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,247 GBP2021-12-31
44,136 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
609,364 GBP2021-12-31
643,732 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,160 GBP2021-12-31
51,803 GBP2020-12-31
Other Creditors
Amounts falling due within one year
57,862 GBP2021-12-31
38,842 GBP2020-12-31
Amounts falling due after one year
3,421 GBP2021-12-31
8,696 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,402 GBP2021-12-31
166,152 GBP2020-12-31
Between one and five year
151,127 GBP2021-12-31
316,529 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
316,529 GBP2021-12-31
482,681 GBP2020-12-31
  • OGLAEND SYSTEM (UK) LIMITED
    Info
    OGLAEND SYSTEMS (UK) LIMITED - 2006-03-10
    BBM TWELVE LIMITED - 2001-02-07
    Registered number 04130118
    icon of addressUnit 6 The Woodsbank Trading Estate, Woden Road West, Wednesbury, West Midlands WS10 7SU
    Private Limited Company incorporated on 2000-12-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.