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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
Active 3
  • 1
    Wong, Sui Chien
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mearza, Ali Abdulwahid
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -184,605 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 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
    Angunawela, Romesh Indika
    Consultant Ophthalmic Surgeon born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Romesh Indika Angunawela
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barsam, Allon
    Consultant Ophthalmic Surgeon born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Allon Barsam
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 2022-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ali Abdulwahid Mearza
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
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
Cost of Sales
-4,989,335 GBP2023-12-01 ~ 2024-11-30
-5,394,251 GBP2022-11-29 ~ 2023-11-30
Administrative Expenses
-5,255,964 GBP2023-12-01 ~ 2024-11-30
-5,196,059 GBP2022-11-29 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
14,371 GBP2023-12-01 ~ 2024-11-30
11,350 GBP2022-11-29 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-249,787 GBP2023-12-01 ~ 2024-11-30
571,465 GBP2022-11-29 ~ 2023-11-30
Profit/Loss
-207,048 GBP2023-12-01 ~ 2024-11-30
823,628 GBP2022-11-29 ~ 2023-11-30
Intangible Assets
Goodwill
1,627,677 GBP2024-11-30
1,987,119 GBP2023-11-30
Other
100,343 GBP2024-11-30
78,581 GBP2023-11-30
Intangible Assets
1,728,020 GBP2024-11-30
2,065,700 GBP2023-11-30
Property, Plant & Equipment
646,526 GBP2024-11-30
827,661 GBP2023-11-30
Fixed Assets - Investments
10 GBP2024-11-30
10 GBP2023-11-30
Fixed Assets
2,374,556 GBP2024-11-30
2,893,371 GBP2023-11-30
Debtors
3,425,599 GBP2024-11-30
4,429,995 GBP2023-11-30
Cash at bank and in hand
1,166,134 GBP2024-11-30
931,835 GBP2023-11-30
Current Assets
4,823,163 GBP2024-11-30
5,567,359 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,801,461 GBP2024-11-30
-3,430,241 GBP2023-11-30
Net Current Assets/Liabilities
2,021,702 GBP2024-11-30
2,137,118 GBP2023-11-30
Total Assets Less Current Liabilities
4,396,258 GBP2024-11-30
5,030,489 GBP2023-11-30
Net Assets/Liabilities
3,858,078 GBP2024-11-30
4,065,126 GBP2023-11-30
Equity
Called up share capital
1,165 GBP2024-11-30
1,165 GBP2023-11-30
1,081 GBP2022-11-28
Share premium
875,652 GBP2024-11-30
875,652 GBP2023-11-30
875,652 GBP2022-11-28
Retained earnings (accumulated losses)
2,981,261 GBP2024-11-30
3,188,309 GBP2023-11-30
2,732,571 GBP2022-11-28
Equity
3,858,078 GBP2024-11-30
4,065,126 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-207,048 GBP2023-12-01 ~ 2024-11-30
823,628 GBP2022-11-29 ~ 2023-11-30
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
Dividends Paid
Retained earnings (accumulated losses)
-367,890 GBP2022-11-29 ~ 2023-11-30
Audit Fees/Expenses
40,080 GBP2023-12-01 ~ 2024-11-30
30,600 GBP2022-11-29 ~ 2023-11-30
Average Number of Employees
572023-12-01 ~ 2024-11-30
512022-11-29 ~ 2023-11-30
Wages/Salaries
3,290,814 GBP2023-12-01 ~ 2024-11-30
3,656,141 GBP2022-11-29 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,646 GBP2023-12-01 ~ 2024-11-30
33,507 GBP2022-11-29 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,510,263 GBP2023-12-01 ~ 2024-11-30
3,767,770 GBP2022-11-29 ~ 2023-11-30
Director Remuneration
1,735,445 GBP2023-12-01 ~ 2024-11-30
1,957,468 GBP2022-11-29 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-12-01 ~ 2024-11-30
-294,902 GBP2022-11-29 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
3,626,313 GBP2024-11-30
3,626,313 GBP2023-11-30
Computer software
179,949 GBP2024-11-30
127,402 GBP2023-11-30
Intangible Assets - Gross Cost
3,806,262 GBP2024-11-30
3,753,715 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,998,636 GBP2024-11-30
1,639,194 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
2,078,242 GBP2024-11-30
1,688,015 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
359,442 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
390,227 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
341,037 GBP2023-11-30
Plant and equipment
1,594,797 GBP2024-11-30
1,577,710 GBP2023-11-30
Furniture and fittings
82,051 GBP2024-11-30
77,703 GBP2023-11-30
Computers
249,648 GBP2024-11-30
230,481 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,267,533 GBP2024-11-30
2,226,931 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
169,349 GBP2023-11-30
Plant and equipment
1,208,581 GBP2024-11-30
1,077,961 GBP2023-11-30
Furniture and fittings
52,106 GBP2024-11-30
45,187 GBP2023-11-30
Computers
156,873 GBP2024-11-30
106,773 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,621,007 GBP2024-11-30
1,399,270 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,620 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
6,919 GBP2023-12-01 ~ 2024-11-30
Computers
50,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,737 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
386,216 GBP2024-11-30
499,749 GBP2023-11-30
Furniture and fittings
29,945 GBP2024-11-30
32,516 GBP2023-11-30
Computers
92,775 GBP2024-11-30
123,708 GBP2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
171,688 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
493,265 GBP2024-11-30
1,001,075 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
104,613 GBP2024-11-30
243,441 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,438,671 GBP2024-11-30
2,675,624 GBP2023-11-30
Other Debtors
Current
235,539 GBP2024-11-30
276,133 GBP2023-11-30
Prepayments/Accrued Income
Current
153,511 GBP2024-11-30
233,722 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,425,599 GBP2024-11-30
4,429,995 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
302,681 GBP2024-11-30
278,474 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
51,315 GBP2024-11-30
108,452 GBP2023-11-30
Trade Creditors/Trade Payables
Current
865,145 GBP2024-11-30
1,063,615 GBP2023-11-30
Amounts owed to group undertakings
Current
21,404 GBP2024-11-30
473,147 GBP2023-11-30
Other Taxation & Social Security Payable
Current
301,766 GBP2024-11-30
177,545 GBP2023-11-30
Other Creditors
Current
760,950 GBP2024-11-30
892,683 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
498,200 GBP2024-11-30
436,325 GBP2023-11-30
Creditors
Current
2,801,461 GBP2024-11-30
3,430,241 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
453,795 GBP2024-11-30
756,478 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
57,137 GBP2024-11-30
181,637 GBP2023-11-30
Creditors
Non-current
510,932 GBP2024-11-30
938,115 GBP2023-11-30
Bank Borrowings
756,476 GBP2024-11-30
1,034,952 GBP2023-11-30
Total Borrowings
Current
302,681 GBP2024-11-30
278,474 GBP2023-11-30
Non-current
453,795 GBP2024-11-30
756,478 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
51,314 GBP2024-11-30
108,452 GBP2023-11-30
Minimum gross finance lease payments owing
108,452 GBP2024-11-30
290,089 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,512 shares2024-11-30
116,512 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
319,903 GBP2024-11-30
386,753 GBP2023-11-30
Between two and five year
1,255,200 GBP2024-11-30
1,261,303 GBP2023-11-30
More than five year
4,314,750 GBP2024-11-30
4,628,550 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,889,853 GBP2024-11-30
6,276,606 GBP2023-11-30
Related profiles found in government register
  • OCL LONDON LIMITED
    Info
    OCL LTD - 2022-08-01
    Registered number 11353298
    icon of address55 New Cavendish Street, London W1G 9TF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • OCL LONDON LIMITED
    S
    Registered number 11353298
    icon of address55, New Cavendish Street, London, United Kingdom, W1G 9TF
    Private Limited Company in Register Of Companies, England
    CIF 1
  • OCL LIMITED
    S
    Registered number 11353298
    icon of address5 Technology Park, Colindeep Lane, London, England, NW9 6BX
    Limited Company in Companies House England & Wales, England
    CIF 2
  • OCL LIMITED
    S
    Registered number 11353298
    icon of addressGrunberg & 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
    icon of address5 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
    icon of calendar 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
    icon of address5 Technology Park, Colindeep Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    654,627 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCeltic 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
    icon of calendar 2018-11-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address55 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFirst Floor, 49 Peter Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    528,036 GBP2020-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.