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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 8
  • 1
    Chalmer, James Rory Alexander
    Financial Consultant born in October 1960
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22846 offsprings)
    Officer
    2013-12-02 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malik, Maryam Anas Malik
    Born in September 1999
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Ms Maryam Anas Malik Malik
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Malik, Malik Anas Malik, Mr.
    Born in July 1993
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Malik Anas Malik Malik
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2024-02-16 ~ 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
  • 5
    Kay, Steven Walton
    Barrister King'S Council born in August 1954
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Thornton, Bryan
    Director born in July 1965
    Individual (4478 offsprings)
    Officer
    2018-01-16 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2018-01-16 ~ 2019-01-21
    PE - Has significant influence or controlCIF 0
  • 7
    OCULUS FINANCIAL INTELLIGENCE LIMITED
    10373728
    25, Park Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-21 ~ 2024-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept: 2, 43 Ownston Road, Carcroft, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2018-01-16 ~ 2019-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFI DEVELOPMENTS LTD

Period: 2019-01-24 ~ now
Company number: 08798820
Registered names
OFI DEVELOPMENTS LTD - now
Standard Industrial Classification
80300 - Investigation Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
510 GBP2024-12-31
510 GBP2023-12-31
Net Current Assets/Liabilities
-510 GBP2024-12-31
-510 GBP2023-12-31
Total Assets Less Current Liabilities
-510 GBP2024-12-31
-510 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-610 GBP2024-12-31
-610 GBP2023-12-31
Equity
-510 GBP2024-12-31
-510 GBP2023-12-31
Other Creditors
Current
510 GBP2024-12-31
510 GBP2023-12-31

  • OFI DEVELOPMENTS LTD
    Info
    PLEDGING FOR CHANGE LTD - 2019-01-24
    Registered number 08798820
    Ofi Developments Ltd, 25 Park Lane, London W1K 1RA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.