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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 1
  • 1
    Waley-cohen, Robert Bernard
    Born in November 1948
    Individual (41 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OCARMA VENTURES LIMITED

Period: 2015-03-10 ~ now
Company number: 09481682
Registered name
OCARMA VENTURES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
19,270,501 GBP2025-03-31
17,109,539 GBP2024-03-31
Debtors
Current
550,217 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
8,422 GBP2025-03-31
11,775 GBP2024-03-31
Current Assets
558,639 GBP2025-03-31
11,776 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,943,070 GBP2025-03-31
-68,680 GBP2024-03-31
Net Current Assets/Liabilities
-2,384,431 GBP2025-03-31
-56,904 GBP2024-03-31
Total Assets Less Current Liabilities
16,886,070 GBP2025-03-31
17,052,635 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,102,500 GBP2025-03-31
Net Assets/Liabilities
7,687,955 GBP2025-03-31
7,215,354 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
3,988,612 GBP2025-03-31
3,963,609 GBP2024-03-31
Retained earnings (accumulated losses)
3,699,342 GBP2025-03-31
3,251,744 GBP2024-03-31
Equity
7,687,955 GBP2025-03-31
7,215,354 GBP2024-03-31
Other Debtors
Current
550,001 GBP2025-03-31
1 GBP2024-03-31
Prepayments/Accrued Income
Current
216 GBP2025-03-31
Bank Borrowings
Current
2,891,214 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,540 GBP2025-03-31
Corporation Tax Payable
Current
42,926 GBP2025-03-31
63,640 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,390 GBP2025-03-31
5,040 GBP2024-03-31
Creditors
Current
2,943,070 GBP2025-03-31
68,680 GBP2024-03-31
Non-current
8,102,500 GBP2025-03-31
8,750,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,095,615 GBP2025-03-31
-1,087,281 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,334 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,095,615 GBP2025-03-31
-1,087,281 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OCARMA VENTURES LIMITED
    Info
    Registered number 09481682
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • OCARMA VENTURES LIMITED
    S
    Registered number 09481682
    16, Great Queen Street, London, England, WC2B 5AH
    CIF 1
  • OCARMA VENTURES LIMITED
    S
    Registered number 09481682
    Strathmore House 2-3, Waterperry Court, Middleton Road, Banbury, Oxfordshire, United Kingdom, OX16 4QD
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    78 WBR LLP
    OC418445
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-08-03 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    FURNESS ROAD LLP
    OC403051
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-06-10
    CIF 3 - LLP Designated Member → ME
  • 3
    SHERBROOKE ROAD LLP
    OC407321
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-17 ~ 2016-06-10
    CIF 2 - LLP Designated Member → ME
  • 4
    VICTOR ROAD LLP
    - now OC403054
    RUSSELL GARDENS MEWS LLP
    - 2016-02-24 OC403054
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ 2016-06-10
    CIF 4 - LLP Designated Member → ME

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