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
Active 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Southern, Dylan Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Mcgoff, David John Paul
    Company Director born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Waterhouse, Suzanna Eloise Lauren
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 6
    Kay, Dominic Jude
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Penaliggon, Benjamin Silas St John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 11
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2019-03-13
    OF - Director → CIF 0
  • 12
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    OF - Director → CIF 0
  • 13
    Mcgoff, Christopher Andrew
    Director born in April 1970
    Individual (111 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2014-10-24
    OF - Director → CIF 0
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (111 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-10-24
    PE - Has significant influence or controlCIF 0
  • 14
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-10-22 ~ 2014-10-24
    PE - Director → CIF 0
  • 15
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-10-22 ~ 2014-10-24
    PE - Secretary → CIF 0
  • 16
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-08 ~ 2024-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

OHF 6 LIMITED

Previous names
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
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
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.