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 3
  • 1
    Pagan, John Scott
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    Brett, Allan James
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada
    Corporate (3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Howson, Stephen John
    Company Director born in November 1957
    Individual
    Officer
    2018-01-03 ~ 2024-03-28
    OF - director → CIF 0
    Mr Stephen John Howson
    Born in November 1957
    Individual
    Person with significant control
    2018-01-03 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rathi, Vijay
    Cfo born in January 1974
    Individual
    Officer
    2018-08-01 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Jolly, Rahul
    Company Director born in July 1974
    Individual
    Officer
    2018-08-01 ~ 2022-02-25
    OF - director → CIF 0
  • 4
    Boveja, Sonia Kumkum
    Company Director born in May 1958
    Individual
    Officer
    2018-08-01 ~ 2024-03-28
    OF - director → CIF 0
    Mrs. Sonia Kumkum Boveja
    Born in May 1958
    Individual
    Person with significant control
    2018-03-12 ~ 2024-03-28
    PE - Has significant influence or control → CIF 0
  • 5
    Chavis, Danny Earl
    Director born in December 1985
    Individual
    Officer
    2018-08-01 ~ 2020-02-07
    OF - director → CIF 0
parent relation
Company in focus

OCR INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
45,316 GBP2024-03-27
58,816 GBP2023-09-30
Cash at bank and in hand
37,855 GBP2024-03-27
52,893 GBP2023-09-30
Current Assets
83,171 GBP2024-03-27
111,709 GBP2023-09-30
Net Current Assets/Liabilities
10,044 GBP2024-03-27
93,577 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-03-27
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
44 GBP2024-03-27
83,577 GBP2023-09-30
Equity
10,044 GBP2024-03-27
93,577 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
42,150 GBP2024-03-27
58,761 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
3,111 GBP2024-03-27
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
55 GBP2024-03-27
55 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
45,316 GBP2024-03-27
58,816 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-03-27
3,111 GBP2023-09-30
Other Taxation & Social Security Payable
Current
22,859 GBP2024-03-27
9,698 GBP2023-09-30
Other Creditors
Current
50,268 GBP2024-03-27
5,323 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-03-27
10,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-03-27
Related profiles found in government register
  • OCR INTERNATIONAL LIMITED
    Info
    Registered number 11130071
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire SN15 1JW
    Private Limited Company incorporated on 2018-01-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • OCR INTERNATIONAL LIMITED
    S
    Registered number missing
    109, Powderham Street, New Plymouth, New Zealand
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BERMONDSEY COFFEE COMPANY LTD - 2011-03-14
    6-14 Pritchards Road, Ozone Coffee Roasters, London, England
    Corporate (6 parents)
    Equity (Company account)
    174,966 GBP2021-10-31
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HAS BEAN COFFEE LIMITED - 2024-03-22
    8 Pritchards Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,517,867 GBP2021-03-31
    Person with significant control
    2018-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.