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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 6
  • 1
    Reid, Fraser Muir
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Itoje, Oghenemaro
    Born in October 1994
    Individual (14 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-06-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Wray, Nigel William
    Born in April 1948
    Individual (125 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Silvester, Dominic Francis Michael
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 6
    OGHENE HOLDINGS LIMITED
    10364721
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OGHENE LIMITED

Period: 2015-06-16 ~ now
Company number: 09616248
Registered names
OGHENE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
39,999 GBP2024-06-30
46,666 GBP2023-06-30
Fixed Assets - Investments
4,049,131 GBP2024-06-30
2,130,324 GBP2023-06-30
Fixed Assets
4,089,130 GBP2024-06-30
2,176,990 GBP2023-06-30
Debtors
55,764 GBP2024-06-30
140,352 GBP2023-06-30
Cash at bank and in hand
163,149 GBP2024-06-30
926,623 GBP2023-06-30
Current Assets
218,913 GBP2024-06-30
1,066,975 GBP2023-06-30
Net Current Assets/Liabilities
-436,701 GBP2024-06-30
403,509 GBP2023-06-30
Total Assets Less Current Liabilities
3,652,429 GBP2024-06-30
2,580,499 GBP2023-06-30
Net Assets/Liabilities
3,404,116 GBP2024-06-30
2,580,499 GBP2023-06-30
Equity
Called up share capital
1,165 GBP2024-06-30
1,165 GBP2023-06-30
Share premium
99,000 GBP2024-06-30
99,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,303,951 GBP2024-06-30
2,480,334 GBP2023-06-30
Equity
3,404,116 GBP2024-06-30
2,580,499 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,001 GBP2024-06-30
53,334 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,667 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
37,601 GBP2024-06-30
104,199 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,988 GBP2024-06-30
8,088 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
20,000 GBP2023-06-30
Prepayments/Accrued Income
Current
9,175 GBP2024-06-30
8,065 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
55,764 GBP2024-06-30
140,352 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
457,921 GBP2024-06-30
315,122 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,610 GBP2024-06-30
21,310 GBP2023-06-30
Corporation Tax Payable
Current
80,180 GBP2024-06-30
149,337 GBP2023-06-30
Other Taxation & Social Security Payable
Current
57,376 GBP2024-06-30
46,349 GBP2023-06-30
Other Creditors
Current
31,346 GBP2024-06-30
114,469 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
25,181 GBP2024-06-30
16,879 GBP2023-06-30
Creditors
Current
655,614 GBP2024-06-30
663,466 GBP2023-06-30

Related profiles found in government register
  • OGHENE LIMITED
    Info
    GOLDAGE LIMITED - 2015-06-16
    Registered number 09616248
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • OGHENE LIMITED
    S
    Registered number 09616248
    Lynton House 7-12, Tavistock Square, London, United Kingdom, WC1H 9BQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TER LLP
    OC311880
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (481 parents)
    Officer
    2015-06-01 ~ now
    CIF 1 - LLP Designated Member → ME

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