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
    Wong, Sui Chien
    Consultant Ophthalmic Surgeon born in October 1975
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mearza, Ali Abdulwahid
    Consultant Ophthalmic Surgeon born in October 1972
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    55, New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,081 GBP2023-11-30
    Person with significant control
    2022-07-20 ~ 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 3
  • 1
    Mr Ali Abdulwahid Mearza
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Angunawela, Romesh Indika
    Consultant Ophthalmic Surgeon born in March 1972
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Romesh Indika Angunawela
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barsam, Allon
    Consultant Ophthalmic Surgeon born in May 1977
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Allon Barsam
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OCL LONDON LIMITED

Previous name
OCL LTD - 2022-08-01
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
Goodwill
1,987,119 GBP2023-11-30
2,346,561 GBP2022-11-28
Other
78,581 GBP2023-11-30
5,956 GBP2022-11-28
Intangible Assets
2,065,700 GBP2023-11-30
2,352,517 GBP2022-11-28
Property, Plant & Equipment
827,661 GBP2023-11-30
2,277,784 GBP2022-11-28
Fixed Assets - Investments
10 GBP2023-11-30
0 GBP2022-11-28
Fixed Assets
2,893,371 GBP2023-11-30
4,630,301 GBP2022-11-28
Debtors
3,395,043 GBP2023-11-30
1,345,029 GBP2022-11-28
Cash at bank and in hand
931,835 GBP2023-11-30
1,785,206 GBP2022-11-28
Current Assets
4,532,407 GBP2023-11-30
3,130,235 GBP2022-11-28
Net Assets/Liabilities
4,065,126 GBP2023-11-30
3,609,304 GBP2022-11-28
Equity
Called up share capital
1,165 GBP2023-11-30
1,081 GBP2022-11-28
1,081 GBP2021-11-30
Share premium
875,652 GBP2023-11-30
875,652 GBP2022-11-28
875,652 GBP2021-11-30
Retained earnings (accumulated losses)
3,188,309 GBP2023-11-30
2,732,571 GBP2022-11-28
3,791,567 GBP2021-11-30
Equity
4,065,126 GBP2023-11-30
3,791,567 GBP2021-11-30
Profit/Loss
823,628 GBP2022-11-29 ~ 2023-11-30
3,139,004 GBP2021-12-01 ~ 2022-11-28
Issue of Equity Instruments
Called up share capital
84 GBP2022-11-29 ~ 2023-11-30
Issue of Equity Instruments
84 GBP2022-11-29 ~ 2023-11-30
Cash and Cash Equivalents
2,442,622 GBP2021-11-30
Average Number of Employees
512022-11-29 ~ 2023-11-30
502021-12-01 ~ 2022-11-28
Wages/Salaries
3,656,141 GBP2022-11-29 ~ 2023-11-30
1,411,801 GBP2021-12-01 ~ 2022-11-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,507 GBP2022-11-29 ~ 2023-11-30
27,189 GBP2021-12-01 ~ 2022-11-28
Staff Costs/Employee Benefits Expense
3,767,770 GBP2022-11-29 ~ 2023-11-30
1,598,646 GBP2021-12-01 ~ 2022-11-28
Intangible Assets - Gross Cost
Goodwill
3,626,313 GBP2023-11-30
3,626,313 GBP2022-11-28
Computer software
127,402 GBP2023-11-30
50,163 GBP2022-11-28
Intangible Assets - Gross Cost
3,753,715 GBP2023-11-30
3,676,476 GBP2022-11-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,639,194 GBP2023-11-30
1,279,752 GBP2022-11-28
Intangible Assets - Accumulated Amortisation & Impairment
1,688,015 GBP2023-11-30
1,323,959 GBP2022-11-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
359,442 GBP2022-11-29 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
364,056 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
341,037 GBP2023-11-30
919,200 GBP2022-11-28
Plant and equipment
1,577,710 GBP2023-11-30
2,367,988 GBP2022-11-28
Furniture and fittings
77,703 GBP2023-11-30
112,108 GBP2022-11-28
Computers
230,481 GBP2023-11-30
122,854 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
2,226,931 GBP2023-11-30
3,641,617 GBP2022-11-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-869,412 GBP2022-11-29 ~ 2023-11-30
Furniture and fittings
-35,905 GBP2022-11-29 ~ 2023-11-30
Computers
-18,831 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-1,621,778 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
169,349 GBP2023-11-30
181,045 GBP2022-11-28
Plant and equipment
1,077,961 GBP2023-11-30
1,061,098 GBP2022-11-28
Furniture and fittings
45,187 GBP2023-11-30
41,754 GBP2022-11-28
Computers
106,773 GBP2023-11-30
79,936 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,399,270 GBP2023-11-30
1,363,833 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,099 GBP2022-11-29 ~ 2023-11-30
Plant and equipment
142,623 GBP2022-11-29 ~ 2023-11-30
Furniture and fittings
8,067 GBP2022-11-29 ~ 2023-11-30
Computers
30,081 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,870 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-125,760 GBP2022-11-29 ~ 2023-11-30
Furniture and fittings
-4,634 GBP2022-11-29 ~ 2023-11-30
Computers
-3,244 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-179,433 GBP2022-11-29 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
171,688 GBP2023-11-30
738,155 GBP2022-11-28
Plant and equipment
499,749 GBP2023-11-30
1,306,890 GBP2022-11-28
Furniture and fittings
32,516 GBP2023-11-30
70,354 GBP2022-11-28
Computers
123,708 GBP2023-11-30
42,918 GBP2022-11-28
Investments in Subsidiaries
10 GBP2023-11-30
0 GBP2022-11-28
Trade Debtors/Trade Receivables
1,001,075 GBP2023-11-30
923,544 GBP2022-11-28
Amount of corporation tax that is recoverable
243,441 GBP2023-11-30
0 GBP2022-11-28
Other Debtors
Current
276,133 GBP2023-11-30
222,873 GBP2022-11-28
Prepayments/Accrued Income
Current
233,722 GBP2023-11-30
198,612 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Current
108,452 GBP2023-11-30
370,410 GBP2022-11-28
Corporation Tax Payable
Current
0 GBP2023-11-30
233,820 GBP2022-11-28
Other Creditors
Current
885,281 GBP2023-11-30
990,972 GBP2022-11-28
Creditors
Current
3,144,365 GBP2023-11-30
2,852,111 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Non-current
181,637 GBP2023-11-30
685,696 GBP2022-11-28
Bank Borrowings
0 GBP2023-11-30
401,095 GBP2022-11-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
110,768 GBP2022-11-28
Non-current, Amounts falling due after one year
0 GBP2023-11-30
290,327 GBP2022-11-28
Minimum gross finance lease payments owing
Amounts falling due within one year
108,452 GBP2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-252,163 GBP2022-11-29 ~ 2023-11-30
822,331 GBP2021-12-01 ~ 2022-11-28
Interest Payable/Similar Charges (Finance Costs)
18,875 GBP2022-11-29 ~ 2023-11-30
52,535 GBP2021-12-01 ~ 2022-11-28
Related profiles found in government register
  • OCL LONDON LIMITED
    Info
    OCL LTD - 2022-08-01
    Registered number 11353298
    55 New Cavendish Street, London W1G 9TF
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • OCL LONDON LIMITED
    S
    Registered number 11353298
    55, New Cavendish Street, London, United Kingdom, W1G 9TF
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OCL LIMITED
    S
    Registered number 11353298
    5 Technology Park, Colindeep Lane, London, England, NW9 6BX
    Limited Company in Companies House England & Wales, England
    CIF 2
  • OCL LIMITED
    S
    Registered number 11353298
    Grunberg & Co Limited T/a Grunberg & Co, 5 Technology Park, Colindeep Lane, Colindale, England, NW9 6BX
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059,754 GBP2018-12-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Technology Park, Colindeep Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    654,627 GBP2018-11-30
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,307 GBP2018-11-30
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    55 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-03-31
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    First Floor, 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    528,036 GBP2020-01-31
    Person with significant control
    2020-11-30 ~ dissolved
    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.