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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 3
  • 1
    Dms Directors Limited
    Individual (12 offsprings)
    Officer
    2004-04-21 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 2
    Behrens, Ole, Dr
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
    Dr Jan Ole Behrens
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2004-04-21 ~ 2008-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLE BEHRENS LIMITED

Period: 2004-10-04 ~ now
Company number: 05107795
Registered names
OLE BEHRENS LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
950 GBP2025-04-30
0 GBP2024-04-30
Debtors
118,188 GBP2025-04-30
118,188 GBP2024-04-30
Cash at bank and in hand
910 GBP2025-04-30
1,712 GBP2024-04-30
Current Assets
119,098 GBP2025-04-30
119,900 GBP2024-04-30
Creditors
Amounts falling due within one year
-104,368 GBP2025-04-30
-92,411 GBP2024-04-30
Net Current Assets/Liabilities
14,730 GBP2025-04-30
27,489 GBP2024-04-30
Total Assets Less Current Liabilities
15,680 GBP2025-04-30
27,489 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
15,678 GBP2025-04-30
27,487 GBP2024-04-30
Equity
15,680 GBP2025-04-30
27,489 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,941 GBP2025-04-30
674 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
991 GBP2025-04-30
674 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
950 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
118,188 GBP2025-04-30
118,188 GBP2024-04-30
Trade Creditors/Trade Payables
Current
61,000 GBP2025-04-30
60,915 GBP2024-04-30
Corporation Tax Payable
Current
46 GBP2025-04-30
46 GBP2024-04-30
Other Creditors
Current
40,790 GBP2025-04-30
28,993 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,532 GBP2025-04-30
2,457 GBP2024-04-30
Creditors
Current
104,368 GBP2025-04-30
92,411 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,000 GBP2025-04-30
460,000 GBP2024-04-30

  • OLE BEHRENS LIMITED
    Info
    PEARLY BEACHES ADVENTURES LIMITED - 2004-10-04
    Registered number 05107795
    Flat 4 100 Cornwall Gardens, London SW7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.