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
    Itoje, Oghenemaro
    Company Director born in October 1994
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 2
    OMI GROUP HOLDINGS LTD - now
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2016-09-08 ~ 2016-09-08
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (112 offsprings)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Oghenemaro Itoje
    Born in October 1994
    Individual (12 offsprings)
    Person with significant control
    2016-09-08 ~ 2021-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OGHENE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,165 GBP2023-06-30
1,165 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
-10,053 GBP2023-06-30
-9,153 GBP2022-06-30
Total Assets Less Current Liabilities
-8,888 GBP2023-06-30
-7,988 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-8,988 GBP2023-06-30
-8,088 GBP2022-06-30
Equity
-8,888 GBP2023-06-30
-7,988 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
1,165 GBP2023-06-30
Non-current
1,165 GBP2023-06-30
1,165 GBP2022-06-30
Other Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,088 GBP2023-06-30
8,088 GBP2022-06-30

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
Active 1
  • GOLDAGE LIMITED - 2015-06-16
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,580,499 GBP2023-06-30
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,291 GBP2023-06-30
    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 PROPERTY LIMITED - 2025-04-09
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,384 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.