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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
Active 1
  • Brown, David Eric
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr David Eric Brown
    Born in September 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Mcclenaghan, Martin Anthony
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Helstrip, Timothy, Dr
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Collingham, Gregg John, Mr.
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Norris, Duncan Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Frewin, Jonathan Lee
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Levenson, Jonathan Maxwell, Mr.
    Commercial Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2017-09-03
    OF - Director → CIF 0
  • 7
    Eustace, Robert James
    Corporate Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Skinner, Mark Stephen
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2017-04-04
    OF - Director → CIF 0
  • 9
    Posener, Benjamin David
    Solicitor born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2019-05-08
    OF - Director → CIF 0
    Posener, Benjamin David
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 10
    Radmore, Martin David
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-03-29
    OF - Director → CIF 0
  • 11
    Richard, Mark Graham Vaughan
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Keates, Martyn
    Director born in June 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-20
    OF - Director → CIF 0
  • 13
    Willison-gray, Roger Donald
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-11-04
    OF - Director → CIF 0
  • 14
    Smith, Angus
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Harrison, Rupert Knight
    Director born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2016-10-20
    OF - Director → CIF 0
  • 16
    Verghese, Paul John
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 17
    Swash, Nicholas Royston
    Consultant born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Frost, Adrian Mark
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 19
    Evans-jones, Brian
    Chartered Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Taylor, Alfie Francis
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 21
    Kolodner, Eric Arthur
    Company Director born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 22
    Sutton, Julian Richard
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 23
    Salisbury, Timothy John
    Management Consultant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2017-12-08
    OF - Director → CIF 0
parent relation
Company in focus

OAG INVESTMENTS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
579 GBP2021-03-31
579 GBP2020-03-31
Creditors
Amounts falling due within one year
-22,683 GBP2021-03-31
-22,683 GBP2020-03-31
Net Current Assets/Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Total Assets Less Current Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Net Assets/Liabilities
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Equity
-22,104 GBP2021-03-31
-22,104 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • OAG INVESTMENTS LTD.
    Info
    Registered number 10059750
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-12 and dissolved on 2022-12-27 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • OAG INVESTMENTS LTD.
    S
    Registered number 10059750
    icon of addressDevonshire House 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
    ENGLAND
    CIF 1
  • OAG INVESTMENTS LTD
    S
    Registered number 10059750
    icon of addressDevonshire House 582, Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS
    ENGLAND & WALES
    CIF 2
  • OAG INVESTMENTS LTD
    S
    Registered number 10059750
    icon of addressDevonshire House 582, Honeypot Lane, Stanmore, London, England, HA7 1JS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    OAGI LTD - 2020-02-13
    icon of addressMidway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ 2020-02-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2019-01-04 ~ 2020-02-27
    CIF 3 - Secretary → ME
  • 2
    OAGI LTD.
    - now
    OAGI & COMPANIES LTD - 2020-02-17
    icon of addressDevonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2019-08-15
    CIF 2 - Secretary → ME
  • 3
    OAGI HOLDING LTD - 2021-07-05
    icon of addressDevonshire House 582 Honeypot Lane, Stanmore, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ 2019-08-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-12-28 ~ 2019-08-15
    CIF 4 - Secretary → ME
  • 4
    icon of addressDevonshire House 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,340 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ 2019-08-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2017-12-15 ~ 2019-08-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.