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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
    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 8
  • 1
    Harmon, John Charles
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-01-24
    OF - Director → CIF 0
    Mr John Charles Harmon
    Born in June 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-24
    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
  • 2
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Waterhouse, Suzanna Eloise Lauren
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 4
    Penaliggon, Benjamin Silas St John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Company Director born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-01-24
    OF - Director → CIF 0
    Mr John Michael Barrie Strowbridge
    Born in February 1967
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-24
    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
  • 6
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    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 5 LIMITED

Previous name
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OHF 5 LIMITED
    Info
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    Registered number 08933816
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • OHF 5 LIMITED
    S
    Registered number 08933816
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in England And Wales
    CIF 1
  • SEAGRAVE CARE GROUP LIMITED
    S
    Registered number 08933816
    icon of address11-13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SEAGRAVE CARE LIMITED - 2018-03-23
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    icon of address3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.