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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
    2006-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Charkham, Alexei Joshua
    Solictor born in April 1973
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Oury, Juliet
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 3
    Friend, Ian
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Oury, James Edward
    Senior Partner-Solicitor born in October 1968
    Individual (23 offsprings)
    Officer
    2002-07-19 ~ 2009-12-29
    OF - Director → CIF 0
  • 5
    Srouji, Omar
    Individual
    Officer
    2007-02-23 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    10 John Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-17 ~ 2006-03-15
    PE - Secretary → CIF 0
  • 7
    10 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
    10 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
    10, John Street, London, England, WC1N 2EB
    CIF 1
    BODY CORPORATE
    CIF 2
  • OCS SECRETARIES LIMITED
    S
    Registered number missing
    10 John Street, London, WC1N 2EB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    10 John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 25
  • 1
    AFEX MARKETS PLC - 2023-02-02
    8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-30 ~ 2012-06-01
    CIF 25 - Secretary → ME
  • 2
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ 2010-09-22
    CIF 6 - Secretary → ME
  • 3
    10 John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    501,558 GBP2025-03-31
    Officer
    2006-12-21 ~ 2016-06-30
    CIF 26 - Secretary → ME
  • 4
    10 John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -836 GBP2019-12-31
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 20 - Secretary → ME
  • 5
    17 North Drive, Littleton, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,886 GBP2024-09-30
    Officer
    2006-02-17 ~ 2010-11-22
    CIF 28 - Secretary → ME
  • 6
    J.B.W. GROUP LIMITED - 2020-09-16 09903291, 02714681
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25 06708297
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Officer
    2007-10-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 7
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 27 - Secretary → ME
  • 8
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2006-04-24
    CIF 10 - Secretary → ME
  • 9
    10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 15 - Secretary → ME
  • 10
    Oury Clark Solicitors, 10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 16 - Secretary → ME
  • 11
    10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-24
    CIF 1 - Secretary → ME
  • 12
    10 John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-04-21 ~ 2011-04-26
    CIF 18 - Secretary → ME
  • 13
    10 John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    206,797 GBP2025-06-30
    Officer
    2007-08-24 ~ 2010-08-18
    CIF 4 - Secretary → ME
  • 14
    10 John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-04-18 ~ 2010-08-02
    CIF 17 - Secretary → ME
  • 15
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2010-08-13
    CIF 12 - Secretary → ME
  • 16
    10 John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,358 GBP2021-10-31
    Officer
    2007-10-31 ~ 2016-07-20
    CIF 22 - Secretary → ME
  • 17
    10 John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2007-01-09 ~ 2011-01-18
    CIF 14 - Secretary → ME
    2006-02-17 ~ 2006-02-17
    CIF 7 - Secretary → ME
  • 18
    Watchmaker Court, 33 St. John's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ 2010-05-25
    CIF 24 - Secretary → ME
  • 19
    First Floor, 677 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,455 GBP2025-05-31
    Officer
    2006-02-17 ~ 2010-07-26
    CIF 2 - Secretary → ME
  • 20
    10 John Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-17 ~ 2006-03-15
    CIF 8 - Secretary → ME
  • 21
    HEXAGON 284 LIMITED - 2002-07-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,955 GBP2025-05-31
    Officer
    2003-12-05 ~ 2009-02-27
    CIF 29 - Secretary → ME
  • 22
    C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-07 ~ 2010-06-07
    CIF 5 - Secretary → ME
  • 23
    ANDREWSWELL LIMITED - 2002-11-20
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-17 ~ 2008-06-19
    CIF 9 - Secretary → ME
  • 24
    10 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2010-11-23
    CIF 21 - Secretary → ME
  • 25
    20 Garrett Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    193,625 GBP2024-12-31
    Officer
    2010-10-27 ~ 2011-01-17
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.