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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 6
  • 1
    On Line Formations Limited
    Individual (133 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Director → CIF 0
  • 2
    Pankhania, Bharat, Dr
    Doctor Of Medicine born in October 1960
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2011-10-12
    OF - Director → CIF 0
    Pankhania, Bharat, Dr
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 3
    Cierzniewska, Judyta Martyna
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Willis, Alun Edward
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Willis, Alun Edward
    Dietitian
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ 2011-04-26
    OF - Secretary → CIF 0
    Mr Alun Edward Willis
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    St-john Murphy, Urszula Jolanta
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2011-02-19 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 564 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O.H. PROFESSIONALS LIMITED

Period: 2004-04-13 ~ now
Company number: 05099959
Registered name
O.H. PROFESSIONALS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • O.H. PROFESSIONALS LIMITED
    Info
    Registered number 05099959
    77 Wych Hill Park, Woking GU22 0HE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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