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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 3
  • 1
    Peracca, Orlando Gusmeo
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
    Mr Orlando Gusmeo Peracca
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peracca, Michelle Therese
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Bamber, Susan
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2012-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

O G P HOLDINGS LTD

Period: 2002-03-21 ~ now
Company number: 04400478
Registered name
O G P HOLDINGS LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Cash at bank and in hand
41 GBP2025-04-30
41 GBP2024-04-30
Net Assets/Liabilities
43 GBP2025-04-30
43 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
41 GBP2025-04-30
41 GBP2024-04-30
Equity
43 GBP2025-04-30
43 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
2 GBP2025-04-30
2 GBP2024-04-30
Cost valuation
2 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2024-04-30

Related profiles found in government register
  • O G P HOLDINGS LTD
    Info
    Registered number 04400478
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • O G P HOLDINGS LTD
    S
    Registered number 4400478
    St Crispin House, St. Crispin Way, Haslingden, Rossendale, United Kingdom, BB4 4PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • O G P HOLDINGS LIMITED
    S
    Registered number 04400478
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2FF
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IN-PORTOFINO LTD.
    04162442
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZEST GASTRONOMIA LTD
    04341829
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.