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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 4
  • 1
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2026-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fantis, Valerie
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Fantis
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    William John Turner
    Individual (321 offsprings)
    Insolvency
    2026-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fantis, Michael
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Mr Michael Fantis
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OGMAX LIMITED

Period: 2011-06-22 ~ now
Company number: 07678010
Registered name
OGMAX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12025-07-01 ~ 2026-02-28
Cash at bank and in hand
351,146 GBP2026-02-28
403,948 GBP2025-06-30
Creditors
Current
36,887 GBP2026-02-28
64,803 GBP2025-06-30
Net Current Assets/Liabilities
314,259 GBP2026-02-28
339,145 GBP2025-06-30
Total Assets Less Current Liabilities
314,259 GBP2026-02-28
339,145 GBP2025-06-30
Equity
Called up share capital
10 GBP2026-02-28
10 GBP2025-06-30
Retained earnings (accumulated losses)
314,249 GBP2026-02-28
339,135 GBP2025-06-30
Equity
314,259 GBP2026-02-28
339,145 GBP2025-06-30
Average Number of Employees
12025-07-01 ~ 2026-02-28
12024-07-01 ~ 2025-06-30
Corporation Tax Payable
Current
2,138 GBP2026-02-28
13,425 GBP2025-06-30
Loans received from directors
32,649 GBP2026-02-28
49,458 GBP2025-06-30
Accrued Liabilities
Current
2,100 GBP2026-02-28
1,920 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2026-02-28

  • OGMAX LIMITED
    Info
    Registered number 07678010
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-22
    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.