logo
explain how to read the page

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 11
  • 1
    Watkins, Elizabeth Ann
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Pike, David
    Born in April 1953
    Individual (43 offsprings)
    Officer
    2008-12-23 ~ 2020-11-30
    OF - Director → CIF 0
    Mr David Pike
    Born in April 1953
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pike, Janette
    Individual (25 offsprings)
    Officer
    2008-12-23 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Samworth, James Peter
    Born in June 1976
    Individual (62 offsprings)
    Officer
    2012-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Nairn, David Alexander
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2008-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Brooking, Ian Charles
    Born in February 1970
    Individual (89 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Brooking
    Born in February 1970
    Individual (89 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2009-01-21 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    FORESIGHT VCT 3 PLC
    FORESIGHT 3 VCT PLC - now 03121772 05204234... (more)
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    FORESIGHT VCT 4 PLC
    FORESIGHT ENTERPRISE VCT PLC - now
    FORESIGHT 4 VCT PLC - 2021-07-08 03506579 05204234... (more)
    ADVENT 2 VCT PLC - 2004-08-04
    The Shard, London Bridge Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    FORESIGHT FUND MANAGERS
    FORESIGHT FUND MANAGERS LIMITED - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (23 parents, 117 offsprings)
    Person with significant control
    2018-12-19 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O-GEN UK LIMITED

Period: 2008-12-28 ~ now
Company number: 06759792
Registered names
O-GEN UK LIMITED - now 05525420
MEAUJO (743) LIMITED - 2008-12-28 02968263... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
63 GBP2023-12-31
1,181 GBP2022-12-31
Creditors
Amounts falling due within one year
-174,320 GBP2023-12-31
-162,798 GBP2022-12-31
Net Current Assets/Liabilities
-174,257 GBP2023-12-31
-161,617 GBP2022-12-31
Total Assets Less Current Liabilities
-174,254 GBP2023-12-31
-161,614 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,868,236 GBP2023-12-31
-2,795,839 GBP2022-12-31
Net Assets/Liabilities
-3,042,490 GBP2023-12-31
-2,957,453 GBP2022-12-31
Equity
-3,042,490 GBP2023-12-31
-2,957,453 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • O-GEN UK LIMITED
    Info
    MEAUJO (743) LIMITED - 2008-12-28
    Registered number 06759792
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire CW1 5UE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • O-GEN UK LIMITED
    S
    Registered number 6759792
    Blythe House, Blythe Park, Cresswell, Stoke-on-trent, England, ST11 9RD
    Plc in England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England & Walves, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.