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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 17
  • 1
    Mrs Dharshinee Boodhunsing Bheenuck
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jonathan David Lobo
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Maru, Wessenu, Dr
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Mr Dominik Gebhard Risch
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2019-04-08 ~ 2025-03-13
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carr, David
    Born in September 1939
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2011-06-27
    OF - Director → CIF 0
    Carr, David
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Gurevich, Mikhail
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    O'donnell, Steven Paul
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Kuzmin, Ilya Victorovich
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Milne, Linda Jane
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 10
    Halpert, Baruch
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Smith, Christopher Nathan
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2003-07-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Mills, David
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2004-04-13 ~ 2011-06-27
    OF - Director → CIF 0
    2012-10-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Bylkov, Bronislav
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Mr Viktor Andreas Buechel
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 15
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-06-18 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 16
    OGH LIMITED
    08236578
    Palladium House, Argyll Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-06-18 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OIL & GAS MEASUREMENT LIMITED

Period: 2003-06-18 ~ now
Company number: 04802961
Registered name
OIL & GAS MEASUREMENT LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
70100 - Activities Of Head Offices
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
4,082,651 GBP2024-12-31
5,179,459 GBP2023-12-31
Property, Plant & Equipment
1,593,637 GBP2024-12-31
1,603,947 GBP2023-12-31
Fixed Assets - Investments
175,680 GBP2024-12-31
175,780 GBP2023-12-31
Fixed Assets
5,851,968 GBP2024-12-31
6,959,186 GBP2023-12-31
Total Inventories
761,884 GBP2024-12-31
1,115,390 GBP2023-12-31
Debtors
1,950,460 GBP2024-12-31
1,929,178 GBP2023-12-31
Cash at bank and in hand
27,958 GBP2024-12-31
217,280 GBP2023-12-31
Current Assets
2,740,302 GBP2024-12-31
3,261,848 GBP2023-12-31
Net Current Assets/Liabilities
-5,653,874 GBP2024-12-31
-3,427,511 GBP2023-12-31
Total Assets Less Current Liabilities
198,094 GBP2024-12-31
3,531,675 GBP2023-12-31
Creditors
Non-current
-7,605,810 GBP2024-12-31
-7,904,943 GBP2023-12-31
Net Assets/Liabilities
-7,407,716 GBP2024-12-31
-4,373,268 GBP2023-12-31
Equity
Called up share capital
3,090,311 GBP2024-12-31
3,090,311 GBP2023-12-31
3,090,311 GBP2022-12-31
Retained earnings (accumulated losses)
-10,498,027 GBP2024-12-31
-7,463,579 GBP2023-12-31
-5,819,217 GBP2022-12-31
Equity
-7,407,716 GBP2024-12-31
-4,373,268 GBP2023-12-31
-2,728,906 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,034,448 GBP2024-01-01 ~ 2024-12-31
-1,644,362 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,034,448 GBP2024-01-01 ~ 2024-12-31
-1,644,362 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,592,822 GBP2024-12-31
6,305,421 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,510,171 GBP2024-12-31
1,125,962 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,384,209 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,082,651 GBP2024-12-31
5,179,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,727,805 GBP2024-12-31
1,854,798 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-133,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,168 GBP2024-12-31
250,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-122,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,593,637 GBP2024-12-31
1,603,947 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
175,680 GBP2024-12-31
175,780 GBP2023-12-31
Investments in Group Undertakings
175,680 GBP2024-12-31
175,780 GBP2023-12-31
Finished Goods
761,884 GBP2024-12-31
1,115,390 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,645 GBP2024-12-31
280,148 GBP2023-12-31
Other Debtors
Current
82,801 GBP2024-12-31
58,202 GBP2023-12-31
Prepayments
Current
194,837 GBP2024-12-31
198,250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,950,460 GBP2024-12-31
1,929,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,796 GBP2024-12-31
70,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,015 GBP2024-12-31
25,720 GBP2023-12-31
Accrued Liabilities
Current
1,292,990 GBP2024-12-31
1,129,586 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,090,311 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,034,448 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OIL & GAS MEASUREMENT LIMITED
    Info
    Registered number 04802961
    Denmark House, St. Thomas Place, Ely CB7 4EX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • OIL & GAS MEASUREMENT LIMITED
    S
    Registered number 04802961
    Denmark House, St. Thomas Place, Ely, England, CB7 4EX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OIL & GAS MEASUREMENT LIMITED
    S
    Registered number 04802961
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HDF PYKNOMETERS LIMITED
    10924110
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MAURER TECHNOLOGIES LIMITED
    07888399
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    METERING & TECHNOLOGY LIMITED
    06036880
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    UBIETY TECHNOLOGIES LIMITED
    15144078
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-18 ~ 2024-07-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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