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 2
  • 1
    Ustusoy, Erdin Engin
    Company Director born in February 1986
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -24,582,002 GBP2022-12-31
    Person with significant control
    2017-07-21 ~ now
    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
Ceased 7
  • 1
    Preece, Richard Neil
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Song, Young Il
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2023-04-04
    OF - director → CIF 0
  • 3
    Chead, Piers
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2014-07-23 ~ 2020-02-21
    OF - director → CIF 0
    Mr Piers Chead
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
  • 4
    Davies, John
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2014-07-18 ~ 2017-11-14
    OF - director → CIF 0
    Mr John Davis
    Born in February 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
    Campbell, Martin Francis Baigent
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2017-04-14
    OF - director → CIF 0
  • 6
    Oey, Peter Henry
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2020-02-21
    OF - director → CIF 0
  • 7
    O'dwyer, Eamon
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2017-11-14
    OF - director → CIF 0
    Mr Eamon O'dwyer
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    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
parent relation
Company in focus

ORMSBY STREET LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
3,021,261 GBP2022-12-31
2,450,901 GBP2021-12-31
Cash at bank and in hand
28,911 GBP2022-12-31
25,004 GBP2021-12-31
Current Assets
3,050,172 GBP2022-12-31
2,475,905 GBP2021-12-31
Creditors
Current
998,026 GBP2022-12-31
908,264 GBP2021-12-31
Net Current Assets/Liabilities
2,052,146 GBP2022-12-31
1,567,641 GBP2021-12-31
Total Assets Less Current Liabilities
2,052,146 GBP2022-12-31
1,567,641 GBP2021-12-31
Equity
Called up share capital
12,000 GBP2022-12-31
12,000 GBP2021-12-31
Share premium
3,003 GBP2022-12-31
3,003 GBP2021-12-31
Retained earnings (accumulated losses)
2,037,143 GBP2022-12-31
1,552,638 GBP2021-12-31
Equity
2,052,146 GBP2022-12-31
1,567,641 GBP2021-12-31
Intangible Assets - Gross Cost
Computer software
62,288 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,962 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,019,299 GBP2022-12-31
2,445,129 GBP2021-12-31
Prepayments
Current
5,772 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,021,261 GBP2022-12-31
2,450,901 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7 GBP2022-12-31
5 GBP2021-12-31
Amounts owed to group undertakings
Current
929,912 GBP2022-12-31
763,958 GBP2021-12-31
Corporation Tax Payable
Current
76,890 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
47,407 GBP2022-12-31
48,439 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2022-12-31
Class 2 ordinary share
40,000 shares2022-12-31
Class 3 ordinary share
40,000 shares2022-12-31
  • ORMSBY STREET LIMITED
    Info
    Registered number 08853346
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-01-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.