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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
Active 4
  • 1
    Wagner, Matthew
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Veronica
    Born in April 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Amato, Maegan
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (3425) LIMITED - 2004-07-16
    OA ACQUISITION LIMITED - 2004-12-01
    icon of address1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Owen, John Frederick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Rogers, James (jay) Eugene
    Chief Operating Officer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Lencz, Aron
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Zussman, Simon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-13
    OF - Director → CIF 0
    Zussman, Simon
    Company Director born in May 1958
    Individual (3 offsprings)
    icon of calendar 2012-10-29 ~ 2017-08-31
    OF - Director → CIF 0
    Zussman, Simon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2011-09-25
    OF - Secretary → CIF 0
  • 6
    Toms, Alan Adrian
    Finance Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORIGINAL ADDITIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • ORIGINAL ADDITIONS LIMITED
    Info
    Registered number 06379298
    icon of address1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.