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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 20
  • 1
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Waterhouse, Suzanna Eloise Lauren
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 3
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcgoff, James Matthew
    Born in September 1966
    Individual (81 offsprings)
    Officer
    2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Meggitt, Timothy Andrew
    Born in August 1958
    Individual (40 offsprings)
    Officer
    2018-08-02 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Mcgoff, Christopher Andrew
    Born in April 1970
    Individual (161 offsprings)
    Officer
    2014-10-24 ~ 2014-10-24
    OF - Director → CIF 0
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (161 offsprings)
    Officer
    2014-10-24 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (161 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Davis, Benjamin Thomas Kidd
    Born in April 1975
    Individual (113 offsprings)
    Officer
    2018-08-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Southern, Dylan Arthur
    Born in November 1959
    Individual (29 offsprings)
    Officer
    2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Foran, David Robert
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    Truscott, James Christy
    Born in January 1972
    Individual (172 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Adams, Michael William
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2018-08-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Penaliggon, Benjamin Silas St John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2018-08-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Mcgoff, David John Paul
    Born in April 1970
    Individual (125 offsprings)
    Officer
    2014-10-24 ~ 2018-08-02
    OF - Director → CIF 0
  • 14
    Mcgoff, Declan Thomas
    Born in September 1967
    Individual (118 offsprings)
    Officer
    2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Clough, Edward James
    Born in July 1985
    Individual (44 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (67 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 17
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 18
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 19
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 20
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2019-05-08 ~ 2024-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OHF 6 LIMITED

Period: 2018-10-30 ~ now
Company number: 08743409 10750127... (more)
Registered names
OHF 6 LIMITED - now 10750127... (more)
HS 625 LIMITED - 2014-10-27 05989924... (more)
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-10-31
1 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Shareholder's fund
1 GBP2015-10-31
1 GBP2014-10-31

  • OHF 6 LIMITED
    Info
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2018-10-30
    Registered number 08743409
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.