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 1
  • Szatvanyi, Gerard Silard
    Executive Officer, International Business born in July 1975
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Tait, Lorraine Marie
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Fells, Peter James
    Programmer born in April 1968
    Individual
    Officer
    2005-07-20 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Peter James Fells
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brewer, Colin
    Designer born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Coe, David Lockhart
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2022-10-26
    OF - Director → CIF 0
    Mr David Lockhart Coe
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vernon, Paul John
    Programmer born in May 1978
    Individual
    Officer
    2005-04-27 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Paul John Vernon
    Born in May 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Whale, Barbara Jean
    Chartered Accountant born in January 1951
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2022-10-26
    OF - Director → CIF 0
  • 7
    Tait, Jonathan Stewart
    Designer born in June 1969
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-03-15 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-03-15 ~ 2005-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OEGEN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
35,989 GBP2022-03-31
Debtors
102 GBP2023-03-31
645,709 GBP2022-03-31
Cash at bank and in hand
215,767 GBP2022-03-31
Current Assets
102 GBP2023-03-31
861,476 GBP2022-03-31
Net Current Assets/Liabilities
102 GBP2023-03-31
279,240 GBP2022-03-31
Total Assets Less Current Liabilities
102 GBP2023-03-31
315,229 GBP2022-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2022-03-31
Net Assets/Liabilities
102 GBP2023-03-31
208,379 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2 GBP2023-03-31
208,279 GBP2022-03-31
Equity
102 GBP2023-03-31
208,379 GBP2022-03-31
Average Number of Employees
312022-04-01 ~ 2023-03-31
352021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,043 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-78,584 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,054 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,948 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,002 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
35,989 GBP2022-03-31
Trade Debtors/Trade Receivables
579,978 GBP2022-03-31
Amounts owed by group undertakings and participating interests
39,606 GBP2022-03-31
Other Debtors
26,125 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
50,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
72,873 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,928 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
231,119 GBP2022-03-31
Other Creditors
Amounts falling due within one year
153,316 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
100,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
701 GBP2022-03-31
  • OEGEN LTD
    Info
    Registered number 05392544
    Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester CH3 9GA
    Private Limited Company incorporated on 2005-03-15 and dissolved on 2024-08-13 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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