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 3
  • 1
    Hearnden, Trevor Michael
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06
    4, Tilgate Forest Business Park, Brighton Road, Crawley, England
    Liquidation Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cracknell, Christopher David
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Goodliffe, Peter George
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Lewis, Alastair Neil
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Caley, Peter James
    Human Resources Director born in October 1952
    Individual
    Officer
    2008-07-21 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-11-21 ~ 2007-12-14
    PE - Secretary → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2007-12-14
    PE - Director → CIF 0
parent relation
Company in focus

OCS PAYROLL BUREAU LIMITED

Previous name
SHELFCO (NO. 3503) LIMITED - 2008-01-08
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 company status is Dissolved.
    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.