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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Oury, James Edward
    Senior Partner-Solicitor born in October 1968
    Individual (37 offsprings)
    Officer
    2002-07-19 ~ 2009-12-29
    OF - Director → CIF 0
  • 2
    Srouji, Omar
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Friend, Ian
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Charkham, Alexei Joshua
    Solictor born in April 1973
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Oury, Juliet
    Solicitor born in April 1976
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Oury, Juliet
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    10 John Street, London
    Corporate (16 offsprings)
    Officer
    2002-07-19 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    04490382
    10 John Street, London
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2006-02-17 ~ 2006-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OCS SECRETARIES LIMITED

Period: 2002-07-19 ~ 2016-12-06
Company number: 04490382
Registered name
OCS SECRETARIES LIMITED - Dissolved
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 status of the company number 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 32
  • 1
    AFEX MARKETS LIMITED - now
    AFEX MARKETS PLC
    - 2023-02-02 07061516
    8-10 Moorgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-10-30 ~ 2012-06-01
    CIF 29 - Secretary → ME
  • 2
    ALTA PAMPA LIMITED
    05997351
    10 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2010-09-22
    CIF 8 - Secretary → ME
  • 3
    ARIS TECHNOLOGIES LTD
    06035216
    10 John Street, London
    Active Corporate (4 parents)
    Officer
    2006-12-21 ~ 2016-06-30
    CIF 30 - Secretary → ME
  • 4
    ARTHUR ONE LIMITED
    05556063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-20
    Dissolved on 2010-10-12
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2007-06-06
    CIF 14 - Secretary → ME
  • 5
    BIO-LIFE TECHNOLOGY LIMITED
    05019962
    10 John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 24 - Secretary → ME
  • 6
    CARDIOASSIST LIMITED
    05247579
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-17 ~ 2010-11-22
    CIF 32 - Secretary → ME
  • 7
    CARSOPH UK LTD
    06411561
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    CDER GROUP LIMITED - now
    J.B.W. GROUP LIMITED
    - 2020-09-16 04118149 02714681... (more)
    J.B.W. ENFORCEMENT LIMITED
    - 2008-09-25 04118149 06708297
    3rd Floor 10 Lloyd's Avenue, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-10-31 ~ 2009-12-01
    CIF 3 - Secretary → ME
  • 9
    CORPORATE RESPONSIBILITY LIMITED
    04493352
    10 John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 31 - Secretary → ME
  • 10
    DREAM SYSTEMS LIMITED
    07596366
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    EASTON ASSOCIATES EU LIMITED
    06589385
    10 John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    ECOPROCESS UK LIMITED
    05441871
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-28
    Commencement of winding up on 2011-02-02
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-01-13 ~ 2006-04-24
    CIF 13 - Secretary → ME
  • 13
    HALO (THE 3RD LINE REPORTING CO) LIMITED
    04337597
    10 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 19 - Secretary → ME
  • 14
    HUMANITY LIMITED
    04314436
    Oury Clark Solicitors, 10 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2010-07-28
    CIF 20 - Secretary → ME
  • 15
    INTERBANK FX UK LIMITED
    07029512
    10 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    CIF 1 - Secretary → ME
  • 16
    INTERNATIONAL LITIGATION CENTRE LIMITED
    05108655
    10 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ 2011-04-26
    CIF 22 - Secretary → ME
  • 17
    INTRACEUTICALS (UK) LIMITED
    06352389
    10 John Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-24 ~ 2010-08-18
    CIF 6 - Secretary → ME
  • 18
    JUSTICE FROM AFAR LIMITED
    06216942
    10 John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ 2010-08-02
    CIF 21 - Secretary → ME
  • 19
    LC SLOUGH LIMITED
    06394058
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (3 parents)
    Officer
    2007-10-09 ~ 2007-10-25
    CIF 5 - Secretary → ME
  • 20
    LEIMO UK LIMITED
    06544384
    337 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2010-08-13
    CIF 16 - Secretary → ME
  • 21
    MARKETLOGIC TECHNOLOGIES LIMITED
    06413785
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2016-07-20
    CIF 26 - Secretary → ME
  • 22
    MEDICAL CONTRACTING SERVICES LIMITED
    04145345
    10 John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2006-02-17
    CIF 10 - Secretary → ME
    2007-01-09 ~ 2011-01-18
    CIF 18 - Secretary → ME
  • 23
    MIT ENTERPRISE FORUM (UK) LIMITED
    06338570
    Watchmaker Court, 33 St. John's Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-09 ~ 2010-05-25
    CIF 28 - Secretary → ME
  • 24
    NEXUS REVOLUTION LIMITED
    05450917
    First Floor, 677 High Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-17 ~ 2010-07-26
    CIF 2 - Secretary → ME
  • 25
    OCS SECRETARIES LIMITED
    04490382
    10 John Street, London
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2006-02-17 ~ 2006-03-15
    CIF 12 - Secretary → ME
  • 26
    OESA LIMITED
    - now 04214602
    HEXAGON 284 LIMITED - 2002-07-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-05 ~ 2009-02-27
    CIF 33 - Secretary → ME
  • 27
    ONE MOVE LIMITED
    - now 05280283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-02 during the appointment or period of control
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Conclusion of winding up on 2009-12-30 during the appointment or period of control
    Dissolved on 2010-05-08 during the appointment or period of control
    MEGAGLOW LIMITED - 2005-06-27
    5 Draper Close, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 28
    PROPELLOR HEAD SOFTWARE LTD
    06035217
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    SOS METALS (UK) LIMITED
    06272151
    C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2010-06-07
    CIF 7 - Secretary → ME
  • 30
    SUNDAY HOMES LIMITED
    - now 04415419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2014-01-08
    ANDREWSWELL LIMITED - 2002-11-20
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-17 ~ 2008-06-19
    CIF 11 - Secretary → ME
  • 31
    TRUTH AND HONOR LIMITED
    06008172
    10 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2010-11-23
    CIF 25 - Secretary → ME
  • 32
    VASS IT SERVICES LIMITED
    06319930
    20 Garrett Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-10-27 ~ 2011-01-17
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.