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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 2
  • 1
    Smith, Michaela Sara
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Smith, Michaela
    Individual (16 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
    Ms Michaela Sara Smith
    Born in January 1973
    Individual (16 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scanlon, John Brian Harford, Mr.
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2017-04-27 ~ 2026-01-26
    OF - Director → CIF 0
parent relation
Company in focus

OGILVY, GILLANDERS GROUP LIMITED

Period: 2017-04-27 ~ now
Company number: 10743452
Registered name
OGILVY, GILLANDERS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
300 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
400 GBP2025-03-31
400 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
400 GBP2025-03-31
400 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OGILVY, GILLANDERS GROUP LIMITED
    Info
    Registered number 10743452
    48b Derwentwater Road, London W3 6DF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • OGILVY, GILLANDERS GROUP LIMITED
    S
    Registered number 10743452
    48b, Derwentwater Road, London, England, W3 6DF
    CIF 1
  • OGILVY, GILLANDERS GROUP LIMITED
    S
    Registered number 10743452
    48b, Derwentwater Road, London, England, W3 6DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OGILVY, GILLANDERS GROUP LIMITED
    S
    Registered number 10743452
    66, Bollo Bridge Road, London, England, W3 8AU
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OGILVY, GILLANDERS & CO. LIMITED
    13641684 06138221
    48b Derwentwater Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-24 ~ 2024-01-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    Officer
    2021-09-24 ~ 2024-01-10
    CIF 1 - Secretary → ME
  • 2
    OGILVY, GILLANDERS INFRASTRUCTURE PROJECTS LTD
    10745178
    48b Derwentwater Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.