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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 1
  • Oury, Juliet
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Oury, James Edward
    Senior Partner-Solicitor born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2009-12-29
    OF - Director → CIF 0
  • 2
    Charkham, Alexei Joshua
    Solictor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Oury, Juliet
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 4
    Friend, Ian
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Srouji, Omar
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    icon of address10 John Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-17 ~ 2006-03-15
    PE - Secretary → CIF 0
  • 7
    icon of address10 John Street, London
    Corporate
    Officer
    2002-07-19 ~ 2006-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

OCS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-07-31
1 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1 GBP2015-07-31
1 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31
Shareholder's fund
1 GBP2015-07-31
1 GBP2014-07-31
Related profiles found in government register
  • OCS SECRETARIES LIMITED
    Info
    Registered number 04490382
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 and dissolved on 2016-12-06 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • OCS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address10, John Street, London, England, WC1N 2EB
    CIF 1
    BODY CORPORATE
    CIF 2
  • OCS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address10 John Street, London, WC1N 2EB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of address10 John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    icon of address10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 25
  • 1
    AFEX MARKETS PLC - 2023-02-02
    icon of address8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2012-06-01
    CIF 25 - Secretary → ME
  • 2
    icon of address10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2010-09-22
    CIF 6 - Secretary → ME
  • 3
    icon of address10 John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    501,558 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2016-06-30
    CIF 26 - Secretary → ME
  • 4
    icon of address10 John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -836 GBP2019-12-31
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-28
    CIF 20 - Secretary → ME
  • 5
    icon of address17 North Drive, Littleton, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,886 GBP2024-09-30
    Officer
    icon of calendar 2006-02-17 ~ 2010-11-22
    CIF 28 - Secretary → ME
  • 6
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    J.B.W. GROUP LIMITED - 2020-09-16
    icon of addressFloor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Officer
    icon of calendar 2007-10-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 7
    icon of address10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-28
    CIF 27 - Secretary → ME
  • 8
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-13 ~ 2006-04-24
    CIF 10 - Secretary → ME
  • 9
    icon of address10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-28
    CIF 15 - Secretary → ME
  • 10
    icon of addressOury Clark Solicitors, 10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-28
    CIF 16 - Secretary → ME
  • 11
    icon of address10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-24
    CIF 1 - Secretary → ME
  • 12
    icon of address10 John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2004-04-21 ~ 2011-04-26
    CIF 18 - Secretary → ME
  • 13
    icon of address10 John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    206,797 GBP2025-06-30
    Officer
    icon of calendar 2007-08-24 ~ 2010-08-18
    CIF 4 - Secretary → ME
  • 14
    icon of address10 John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2007-04-18 ~ 2010-08-02
    CIF 17 - Secretary → ME
  • 15
    icon of address337 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ 2010-08-13
    CIF 12 - Secretary → ME
  • 16
    icon of address10 John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,358 GBP2021-10-31
    Officer
    icon of calendar 2007-10-31 ~ 2016-07-20
    CIF 22 - Secretary → ME
  • 17
    icon of address10 John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2006-02-17 ~ 2006-02-17
    CIF 7 - Secretary → ME
    icon of calendar 2007-01-09 ~ 2011-01-18
    CIF 14 - Secretary → ME
  • 18
    icon of addressWatchmaker Court, 33 St. John's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2010-05-25
    CIF 24 - Secretary → ME
  • 19
    icon of addressFirst Floor, 677 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,455 GBP2025-05-31
    Officer
    icon of calendar 2006-02-17 ~ 2010-07-26
    CIF 2 - Secretary → ME
  • 20
    icon of address10 John Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-15
    CIF 8 - Secretary → ME
  • 21
    HEXAGON 284 LIMITED - 2002-07-04
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    icon of calendar 2003-12-05 ~ 2009-02-27
    CIF 29 - Secretary → ME
  • 22
    icon of addressC/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2010-06-07
    CIF 5 - Secretary → ME
  • 23
    ANDREWSWELL LIMITED - 2002-11-20
    icon of addressGable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-17 ~ 2008-06-19
    CIF 9 - Secretary → ME
  • 24
    icon of address10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-23 ~ 2010-11-23
    CIF 21 - Secretary → ME
  • 25
    icon of address20 Garrett Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    193,625 GBP2024-12-31
    Officer
    icon of calendar 2010-10-27 ~ 2011-01-17
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.