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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 9
  • 1
    Goodliffe, Peter George
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Cracknell, Christopher David
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2008-01-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Alastair Neil
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Hearnden, Trevor Michael
    Director born in February 1967
    Individual (41 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Caley, Peter James
    Human Resources Director born in October 1952
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    Clark, Malcolm
    Director born in July 1958
    Individual (78 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (78 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    DE FACTO 2348 LIMITED - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    4, Tilgate Forest Business Park, Brighton Road, Crawley, England
    Liquidation Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2007-11-21 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2007-11-21 ~ 2007-12-14
    OF - Director → CIF 0
parent relation
Company in focus

OCS PAYROLL BUREAU LIMITED

Period: 2008-01-08 ~ 2019-01-22
Company number: 06432998
Registered names
OCS PAYROLL BUREAU LIMITED - Dissolved
SHELFCO (NO. 3503) LIMITED - 2008-01-08 06433014... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • OCS PAYROLL BUREAU LIMITED
    Info
    SHELFCO (NO. 3503) LIMITED - 2008-01-08
    Registered number 06432998
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 and dissolved on 2019-01-22 (11 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.