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
    Dellar, Steven Patrick
    Service Provider born in May 1977
    Individual (1 offspring)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven Patrick Dellar
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Malhotra, Mannika
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-14 ~ now
    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
Ceased 10
  • 1
    Heath, Barrie Duncan
    Agent born in June 1946
    Individual (22 offsprings)
    Officer
    2017-01-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Ronald Burkle
    Born in November 1952
    Individual (14 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Watson, Tom
    Company Director born in February 1989
    Individual
    Officer
    2018-05-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Gerald Marie
    Born in July 1950
    Individual
    Person with significant control
    2018-04-11 ~ 2020-09-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Kisla Taylor, Julia
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Owen, Michael William Anthony
    Management Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    Kavoussi, Ali Reza
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 8
    Seebaluck, Soobaschand
    Accountant born in May 1956
    Individual (75 offsprings)
    Officer
    2012-08-07 ~ 2015-12-30
    OF - Director → CIF 0
  • 9
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    6, Agar Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2015-12-30 ~ 2018-05-15
    PE - Secretary → CIF 0
  • 10
    ROSBERY INVESTMENT LTD
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OUI MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
545,484 GBP2023-12-31
379,421 GBP2022-12-31
Cash at bank and in hand
856,139 GBP2023-12-31
724,650 GBP2022-12-31
Current Assets
1,401,623 GBP2023-12-31
1,104,071 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,229,937 GBP2023-12-31
-1,050,278 GBP2022-12-31
Net Current Assets/Liabilities
171,686 GBP2023-12-31
53,793 GBP2022-12-31
Total Assets Less Current Liabilities
171,686 GBP2023-12-31
53,793 GBP2022-12-31
Net Assets/Liabilities
171,686 GBP2023-12-31
53,793 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Retained earnings (accumulated losses)
171,683 GBP2023-12-31
53,790 GBP2022-12-31
633,990 GBP2022-01-01
Equity
171,686 GBP2023-12-31
53,793 GBP2022-12-31
633,993 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
117,893 GBP2023-01-01 ~ 2023-12-31
331,800 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
117,893 GBP2023-01-01 ~ 2023-12-31
331,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-912,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-912,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
484,440 GBP2023-12-31
332,573 GBP2022-12-31
Other Debtors
Current
30,985 GBP2023-12-31
16,793 GBP2022-12-31
Prepayments/Accrued Income
Current
30,059 GBP2023-12-31
30,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
973,294 GBP2023-12-31
885,640 GBP2022-12-31
Amounts owed to group undertakings
Current
1,218 GBP2022-12-31
Corporation Tax Payable
Current
35,960 GBP2023-12-31
9,850 GBP2022-12-31
Taxation/Social Security Payable
Current
436 GBP2023-12-31
Other Creditors
Current
15,071 GBP2023-12-31
10,872 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
205,176 GBP2023-12-31
142,698 GBP2022-12-31
Creditors
Current
1,229,937 GBP2023-12-31
1,050,278 GBP2022-12-31
  • OUI MANAGEMENT LIMITED
    Info
    Registered number 08170063
    Level 1, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2012-08-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.