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 2
  • 1
    Relan, Vershal
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
    Mr Vershal Relan
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    2023-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vinod Kumar Relan
    Born in June 1941
    Individual (11 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Whitfield, Justin Anthony James
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2018-09-13
    OF - director → CIF 0
  • 2
    Relan, Vinod Kumar
    Director born in June 1941
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2023-12-16
    OF - director → CIF 0
  • 3
    Humphrey, Basil Raymond Victor
    Director born in April 1936
    Individual
    Officer
    2015-12-15 ~ 2018-04-17
    OF - director → CIF 0
    Mr Basil Raymond Victor Humphrey
    Born in April 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TURN STONE GROUP LIMITED - 2008-02-26
    Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,815,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OGWELL DEVELOPMENTS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment
1,403 GBP2023-03-31
Total Inventories
160,000 GBP2023-03-31
6,237,277 GBP2021-12-31
Debtors
83,353 GBP2023-03-31
105,863 GBP2021-12-31
Cash at bank and in hand
588,225 GBP2023-03-31
311,011 GBP2021-12-31
Current Assets
831,578 GBP2023-03-31
6,654,151 GBP2021-12-31
Creditors
Current
865,488 GBP2023-03-31
4,201,294 GBP2021-12-31
Net Current Assets/Liabilities
-33,910 GBP2023-03-31
2,452,857 GBP2021-12-31
Total Assets Less Current Liabilities
-32,507 GBP2023-03-31
2,452,857 GBP2021-12-31
Creditors
Non-current
2,519,705 GBP2021-12-31
Net Assets/Liabilities
-32,507 GBP2023-03-31
-66,848 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-32,607 GBP2023-03-31
-66,948 GBP2021-12-31
Equity
-32,507 GBP2023-03-31
-66,848 GBP2021-12-31
Property, Plant & Equipment - Disposals
-4,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,105 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
702 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

  • OGWELL DEVELOPMENTS LTD
    Info
    Registered number 09916591
    Relan Lodge 700 Station Road, Grendon, Northampton NN7 1JB
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.