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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 5
  • 1
    Slowe, Richard Malcolm
    Company Director born in October 1946
    Individual (14 offsprings)
    Officer
    2014-10-03 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Meyer, Michael Siegfried
    Chartered Secretary born in May 1950
    Individual (30 offsprings)
    Officer
    2014-07-23 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Michael Siegfried Meyer
    Born in May 1950
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 3
    Jones, Peter Kingsley
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Jones, Peter Kingsley
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Olsen, Graeme David
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2018-07-31 ~ now
    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

OHLSSON LIMITED

Period: 2014-07-23 ~ now
Company number: 09144451
Registered name
OHLSSON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,533,303 GBP2025-06-30
1,533,303 GBP2024-06-30
Creditors
Amounts falling due within one year
-122,333 GBP2025-06-30
-122,333 GBP2024-06-30
Net Current Assets/Liabilities
-122,333 GBP2025-06-30
-122,333 GBP2024-06-30
Total Assets Less Current Liabilities
1,410,970 GBP2025-06-30
1,410,970 GBP2024-06-30
Equity
Called up share capital
1,150,871 GBP2025-06-30
1,150,871 GBP2024-06-30
Share premium
254,619 GBP2025-06-30
254,619 GBP2024-06-30
Retained earnings (accumulated losses)
5,480 GBP2025-06-30
5,480 GBP2024-06-30
Equity
1,410,970 GBP2025-06-30
1,410,970 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1,533,303 GBP2025-06-30
1,533,303 GBP2024-06-30
Amounts owed to group undertakings
Current
122,333 GBP2025-06-30
122,333 GBP2024-06-30

Related profiles found in government register
  • OHLSSON LIMITED
    Info
    Registered number 09144451
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1LG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • OHLSSON LIMITED
    S
    Registered number 09144451
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom, DE6 1LG
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.