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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
    Sos, Yarema Ivan
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Sos, Yarema Ivan
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, James Alan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Burnham Jr., David Leigh
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Kurtz, Timothy Charles
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Hazell, David John
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Peters Ii, Robert Ray
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2025-01-15
    OF - Director → CIF 0
    Peters Ii, Robert Ray
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 7
    Nickel, David Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Luthy, Robert Edward
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-03-04
    OF - Director → CIF 0
parent relation
Company in focus

OK3 LTD

Period: 2014-06-16 ~ now
Company number: 09088575
Registered name
OK3 LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
5,895 GBP2022-12-31
5,895 GBP2021-12-31
Net Current Assets/Liabilities
-4,402 GBP2022-12-31
-2,088 GBP2021-12-31
Total Assets Less Current Liabilities
-4,401 GBP2022-12-31
-2,087 GBP2021-12-31
Equity
Called up share capital
5,896 GBP2022-12-31
5,896 GBP2021-12-31
5,896 GBP2020-12-31
Retained earnings (accumulated losses)
-10,297 GBP2022-12-31
-7,983 GBP2021-12-31
-6,075 GBP2020-12-31
Equity
-4,401 GBP2022-12-31
-2,087 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,314 GBP2022-01-01 ~ 2022-12-31
-1,908 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-2,314 GBP2022-01-01 ~ 2022-12-31
-1,908 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
5,895 GBP2022-12-31
5,895 GBP2021-12-31
Amounts owed to group undertakings
Current
10,297 GBP2022-12-31
7,983 GBP2021-12-31

Related profiles found in government register
  • OK3 LTD
    Info
    Registered number 09088575
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • OK3 LTD
    S
    Registered number 09088575
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHECK-6 SOLUTIONS LIMITED
    09382471
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.