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 2
  • 1
    Wright, Christopher James
    Director born in April 1978
    Individual (81 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Wright, Christopher James
    Director
    Individual (81 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Koch, Michael Josef
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lee-smith, Martyn
    Businessman born in June 1964
    Individual (9 offsprings)
    Officer
    2002-12-14 ~ 2007-03-31
    OF - Director → CIF 0
    Lee-smith, Martyn
    Individual (9 offsprings)
    Officer
    2002-12-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Nosthoff, Gunter
    Businessman born in March 1955
    Individual
    Officer
    2002-12-14 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Kempe Heeger, Birgit
    Business Director born in January 1967
    Individual
    Officer
    2006-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Muck, Thorsten
    Director born in September 1967
    Individual
    Officer
    2023-01-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Letchford, James Michael
    Trainee Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2002-12-14
    OF - Director → CIF 0
  • 6
    Roseveare, Martin Kenneth Andrew
    Trainee Solicitor born in July 1978
    Individual
    Officer
    2002-10-30 ~ 2002-12-14
    OF - Director → CIF 0
    Roseveare, Martin Kenneth Andrew
    Individual
    Officer
    2002-10-30 ~ 2002-12-14
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 11
    1churchill Place, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    One New Ludgate, 60 Ludgate Hill, London, Ec4m 7aw, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    One New Ludgate, 60 Ludgate Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OASE HOLDING U.K. LIMITED

Previous name
SCOREFORGE LIMITED - 2003-03-12
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Turnover/Revenue
68,194 GBP2020-10-01 ~ 2021-09-30
92,037 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
69,704 GBP2020-10-01 ~ 2021-09-30
447,409 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
835,441 GBP2020-10-01 ~ 2021-09-30
-355,372 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
76 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
784,198 GBP2020-10-01 ~ 2021-09-30
809,100 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
51,319 GBP2020-10-01 ~ 2021-09-30
-1,164,472 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93,713 GBP2020-10-01 ~ 2021-09-30
-64,209 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
145,032 GBP2020-10-01 ~ 2021-09-30
-1,100,263 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
145,032 GBP2020-10-01 ~ 2021-09-30
-1,100,263 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
80,479 GBP2021-09-30
39,212 GBP2020-09-30
Fixed Assets - Investments
13,287,899 GBP2021-09-30
13,287,899 GBP2020-09-30
Fixed Assets
13,368,378 GBP2021-09-30
13,327,111 GBP2020-09-30
Debtors
32,714 GBP2021-09-30
42,252 GBP2020-09-30
Cash at bank and in hand
621 GBP2021-09-30
11,799 GBP2020-09-30
Current Assets
33,335 GBP2021-09-30
54,051 GBP2020-09-30
Creditors
Current
20,693,404 GBP2021-09-30
20,318,351 GBP2020-09-30
Net Current Assets/Liabilities
-20,660,069 GBP2021-09-30
-20,264,300 GBP2020-09-30
Total Assets Less Current Liabilities
-7,291,691 GBP2021-09-30
-6,937,189 GBP2020-09-30
Creditors
Non-current
9,544,087 GBP2021-09-30
10,043,621 GBP2020-09-30
Net Assets/Liabilities
-16,835,778 GBP2021-09-30
-16,980,810 GBP2020-09-30
Equity
Called up share capital
8,394,701 GBP2021-09-30
8,394,701 GBP2020-09-30
8,394,701 GBP2019-09-30
Retained earnings (accumulated losses)
-25,230,479 GBP2021-09-30
-25,375,511 GBP2020-09-30
-24,275,248 GBP2019-09-30
Equity
-16,835,778 GBP2021-09-30
-16,980,810 GBP2020-09-30
-15,880,547 GBP2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
145,032 GBP2020-10-01 ~ 2021-09-30
-1,100,263 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
5,573 GBP2020-10-01 ~ 2021-09-30
5,373 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
-93,713 GBP2020-10-01 ~ 2021-09-30
-64,209 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
9,751 GBP2020-10-01 ~ 2021-09-30
-221,250 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
184,484 GBP2021-09-30
122,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,005 GBP2021-09-30
82,788 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,217 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
80,479 GBP2021-09-30
39,212 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
13,287,899 GBP2020-09-30
Investments in Group Undertakings
13,287,899 GBP2021-09-30
13,287,899 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
6,644 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
32,714 GBP2021-09-30
Prepayments/Accrued Income
Current
35,608 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
32,714 GBP2021-09-30
42,252 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,676 GBP2021-09-30
40,541 GBP2020-09-30
Amounts owed to group undertakings
Current
20,681,615 GBP2021-09-30
20,265,929 GBP2020-09-30
Amount of value-added tax that is payable
3,313 GBP2021-09-30
5,281 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
6,800 GBP2021-09-30
6,600 GBP2020-09-30
Other Remaining Borrowings
Non-current
9,544,087 GBP2021-09-30
10,043,621 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
145,032 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • OASE HOLDING U.K. LIMITED
    Info
    SCOREFORGE LIMITED - 2003-03-12
    Registered number 04562635
    Fleming Court, Leigh Road Eastleigh, Southampton SO50 9PD
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • OASE HOLDING U.K. LIMITED
    S
    Registered number 04562635
    Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNCINO LIMITED - 1993-05-20
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,631,044 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.