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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 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2016-09-08 ~ 2016-09-08
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (12470 offsprings)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Itoje, Oghenemaro
    Born in October 1994
    Individual (14 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Oghenemaro Itoje
    Born in October 1994
    Individual (14 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    OMI GROUP HOLDINGS LTD
    - now 13385090
    OGHENE GROUP HOLDINGS LIMITED - 2025-04-09 13385090
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OGHENE HOLDINGS LIMITED

Period: 2016-09-08 ~ now
Company number: 10364721
Registered name
OGHENE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,165 GBP2025-06-30
1,165 GBP2024-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-10,703 GBP2025-06-30
-10,453 GBP2024-06-30
Net Current Assets/Liabilities
-10,603 GBP2025-06-30
-10,353 GBP2024-06-30
Total Assets Less Current Liabilities
-9,438 GBP2025-06-30
-9,188 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-9,538 GBP2025-06-30
-9,288 GBP2024-06-30
Equity
-9,438 GBP2025-06-30
-9,188 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Trade Creditors/Trade Payables
Current
300 GBP2025-06-30
300 GBP2024-06-30
Amounts owed to group undertakings
Current
9,238 GBP2025-06-30
8,988 GBP2024-06-30
Other Creditors
Current
1,165 GBP2025-06-30
1,165 GBP2024-06-30
Creditors
Current
10,703 GBP2025-06-30
10,453 GBP2024-06-30

Related profiles found in government register
  • OGHENE HOLDINGS LIMITED
    Info
    Registered number 10364721
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • OGHENE HOLDINGS LIMITED
    S
    Registered number 10364721
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MN PROPERTY SOLUTIONS LIMITED
    10348550
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-26 ~ 2018-11-02
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    OGHENE LIMITED
    - now 09616248
    GOLDAGE LIMITED - 2015-06-16
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OMI PROPERTY LTD - now
    OGHENE PROPERTY LIMITED
    - 2025-04-09 10364762
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ 2018-11-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.