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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
Active 4
  • 1
    Malhotra, Mannika
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Dellar, Steven Patrick
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven Patrick Dellar
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    icon of addressIfza Business Park, Ddp, 38420, 41669-001, Makani No A1 -3641379065, Building A-1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of address167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Owen, Michael William Anthony
    Management Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Seebaluck, Soobaschand
    Accountant born in May 1956
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2015-12-30
    OF - Director → CIF 0
  • 3
    Heath, Barrie Duncan
    Agent born in June 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 4
    Ronald Burkle
    Born in November 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kavoussi, Ali Reza
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Kisla Taylor, Julia
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Watson, Tom
    Company Director born in February 1989
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Gerald Marie
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2018-04-11 ~ 2020-09-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    icon of address6, Agar Street, London, England
    Corporate (91 offsprings)
    Officer
    2015-12-30 ~ 2018-05-15
    PE - Secretary → CIF 0
  • 10
    ROSBERY INVESTMENT LTD
    icon of addressC/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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
303,902 GBP2024-12-31
545,484 GBP2023-12-31
Cash at bank and in hand
809,156 GBP2024-12-31
856,139 GBP2023-12-31
Current Assets
1,113,058 GBP2024-12-31
1,401,623 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-962,017 GBP2024-12-31
-1,229,937 GBP2023-12-31
Net Current Assets/Liabilities
151,041 GBP2024-12-31
171,686 GBP2023-12-31
Total Assets Less Current Liabilities
151,041 GBP2024-12-31
171,686 GBP2023-12-31
Net Assets/Liabilities
151,041 GBP2024-12-31
171,686 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
151,038 GBP2024-12-31
171,683 GBP2023-12-31
53,790 GBP2023-01-01
Equity
151,041 GBP2024-12-31
171,686 GBP2023-12-31
53,793 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,355 GBP2024-01-01 ~ 2024-12-31
117,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
79,355 GBP2024-01-01 ~ 2024-12-31
117,893 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
155,480 GBP2024-12-31
484,440 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,000 GBP2024-12-31
Other Debtors
Current
102,295 GBP2024-12-31
30,985 GBP2023-12-31
Prepayments/Accrued Income
Current
15,127 GBP2024-12-31
30,059 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634,094 GBP2024-12-31
973,294 GBP2023-12-31
Corporation Tax Payable
Current
25,524 GBP2024-12-31
35,960 GBP2023-12-31
Taxation/Social Security Payable
Current
436 GBP2023-12-31
Other Creditors
Current
69,165 GBP2024-12-31
15,071 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,234 GBP2024-12-31
205,176 GBP2023-12-31
Creditors
Current
962,017 GBP2024-12-31
1,229,937 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.202024-01-01 ~ 2024-12-31

  • OUI MANAGEMENT LIMITED
    Info
    Registered number 08170063
    icon of addressLevel 1, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.