Parental companies, filial companies, and officers of ONGAR BRIDGE HOLDINGS LIMITED

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
Evans, Anthony Paul
Company Director born in November 1937
Individual (2 offsprings)
Officer
2003-01-23 ~ now
OF - Director → CIF 0
Mr Anthony Paul Evans
Born in November 1937
Individual (2 offsprings)
Person with significant control
2016-10-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Evans, Bettine Valerie
Company Director born in December 1939
Individual (2 offsprings)
Officer
2003-01-23 ~ now
OF - Director → CIF 0
Evans, Bettine Valerie
Individual (2 offsprings)
Officer
2003-01-23 ~ now
OF - Secretary → CIF 0
Mrs Bettine Valerie Evans
Born in December 1939
Individual (2 offsprings)
Person with significant control
2016-10-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
A.c. Directors Limited
Individual
Officer
2002-10-25 ~ 2003-01-02
OF - Nominee Director → CIF 0
2
A.C. SECRETARIES LIMITED
OCS SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Dissolved Corporate (1 parent, 144 offsprings)
Officer
2002-10-25 ~ 2003-01-02
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
3
EMW SECRETARIES LIMITED
- now
QUEENSWOOD 101 LIMITED - 1999-04-16
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-01-02 ~ 2003-01-23
PE - Director → CIF 0
2003-01-02 ~ 2003-01-23
PE - Secretary → CIF 0

Company in focus

ONGAR BRIDGE HOLDINGS LIMITED

Previous name

SECKLOE 138 LIMITED - 2003-01-20

Standard Industrial Classification

45111 - Sale Of New Cars And Light Motor Vehicles

45112 - Sale Of Used Cars And Light Motor Vehicles

Brief company account

Fixed Assets

1,121,485 GBP2023-09-30

1,121,495 GBP2022-09-30

Current Assets

1,504,688 GBP2023-09-30

1,399,201 GBP2022-09-30

Creditors

Current

-36,071 GBP2023-09-30

-23,895 GBP2022-09-30

Net Current Assets/Liabilities

1,468,617 GBP2023-09-30

1,375,306 GBP2022-09-30

Total Assets Less Current Liabilities

2,590,102 GBP2023-09-30

2,496,801 GBP2022-09-30

Net Assets/Liabilities

2,590,102 GBP2023-09-30

2,496,801 GBP2022-09-30

Equity

2,590,102 GBP2023-09-30

2,496,801 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

ONGAR BRIDGE HOLDINGS LIMITED
Info
SECKLOE 138 LIMITED - 2003-01-20
Registered number 04573798
Summit House, 13 High Street, Wanstead, London E11 2AA
Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.