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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 6
  • 1
    Edward Charles Patrick Mackereth
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    James Clayton Bore
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fowler, David Alan
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Lawrie Andrew
    Born in August 1982
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Angus William Davison
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Watson, Stuart
    Born in June 1988
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Day, Christopher Stuart
    Head Of Investor Services born in May 1979
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Floris, Lisa Jayne
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Dinning, Simon David
    Lawyer born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Gurney, Graham
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Laverty, Donna Louisa
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

OGIER GLOBAL (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-10-08 ~ 2021-01-31
Cost of Sales
-269,136 GBP2019-10-08 ~ 2021-01-31
Gross Profit/Loss
-269,136 GBP2019-10-08 ~ 2021-01-31
Distribution Costs
0 GBP2019-10-08 ~ 2021-01-31
Administrative Expenses
-48,094 GBP2019-10-08 ~ 2021-01-31
Other operating income
0 GBP2019-10-08 ~ 2021-01-31
Operating Profit/Loss
-317,230 GBP2019-10-08 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
-317,230 GBP2019-10-08 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,274 GBP2019-10-08 ~ 2021-01-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-01-31
Intangible Assets
0 GBP2021-01-31
Property, Plant & Equipment
0 GBP2021-01-31
Fixed Assets - Investments
0 GBP2021-01-31
Fixed Assets
0 GBP2021-01-31
Total Inventories
0 GBP2021-01-31
Debtors
79,312 GBP2021-01-31
Cash at bank and in hand
40,920 GBP2021-01-31
Current assets - Investments
0 GBP2021-01-31
Current Assets
120,232 GBP2021-01-31
Net Current Assets/Liabilities
-256,955 GBP2021-01-31
Total Assets Less Current Liabilities
-256,955 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2021-01-31
Net Assets/Liabilities
-256,955 GBP2021-01-31
Equity
Called up share capital
1 GBP2021-01-31
Share premium
0 GBP2021-01-31
Retained earnings (accumulated losses)
-256,956 GBP2021-01-31
Equity
-256,955 GBP2021-01-31
Average Number of Employees
32019-10-08 ~ 2021-01-31
Trade Debtors/Trade Receivables
0 GBP2021-01-31
Prepayments/Accrued Income
0 GBP2021-01-31
Other Debtors
79,312 GBP2021-01-31
Debtors
Amounts falling due after one year
0 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,856 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,613 GBP2021-01-31
Other Creditors
Amounts falling due within one year
336,718 GBP2021-01-31
Related profiles found in government register
  • OGIER GLOBAL (UK) LIMITED
    Info
    Registered number 12248926
    icon of addressFourth Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • OGIER GLOBAL (UK) LIMITED
    S
    Registered number 12248926
    icon of address3 St. Helen's Place, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
    CIF 1
  • OGIER GLOBAL (UK) LIMITED
    S
    Registered number 12248926
    icon of address3 St. Helen's Place, 4th Floor, London, United Kingdom, EC3A 6AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 34 - Secretary → ME
  • 2
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 33 - Secretary → ME
  • 3
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 42 - Secretary → ME
  • 5
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-04 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 10 - Secretary → ME
  • 7
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 11 - Secretary → ME
  • 8
    DIAGNOSTIC HEALTHCARE LIMITED - 2003-07-24
    AHSAN CONSULTANCY LIMITED - 1998-02-23
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,535 GBP2017-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Secretary → ME
  • 9
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,496 GBP2024-04-05
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 43 - Secretary → ME
  • 10
    icon of addressC/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,639,423 GBP2021-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 3 - Secretary → ME
  • 11
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    78,300 GBP2021-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 29 - Secretary → ME
  • 12
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 44 - Secretary → ME
  • 13
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 32 - Secretary → ME
  • 14
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 31 - Secretary → ME
  • 15
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,771 GBP2022-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 30 - Secretary → ME
  • 16
    EMERALD TRADECO UK LIMITED - 2025-05-08
    icon of address5 Howick Place, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    CIF 45 - Secretary → ME
  • 17
    icon of address5 Howick Place, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 50 - Secretary → ME
  • 18
    LANDMARK HOLDING GROUP LIMITED - 2018-06-06
    LANDMARK CYBER LIMITED - 2018-06-07
    icon of addressLandmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    448,690 GBP2023-09-28
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 41 - Secretary → ME
  • 19
    ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
    STAPLEMILL LTD. - 2004-06-01
    GREENWICH UNDERWRITING LIMITED - 2018-10-24
    icon of addressLandmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    827,622 GBP2023-09-28
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 40 - Secretary → ME
  • 20
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 46 - Secretary → ME
  • 21
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 25 - Secretary → ME
  • 22
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 13 - Secretary → ME
  • 23
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 22 - Secretary → ME
  • 24
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 21 - Secretary → ME
  • 25
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 23 - Secretary → ME
  • 26
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 27 - Secretary → ME
  • 27
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 26 - Secretary → ME
  • 28
    icon of addressFourth Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressFourth Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 30
    icon of addressFourth Floor, 3 St. Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 31
    77 YORK LIMITED - 2023-06-07
    QIP 77 YORK LIMITED - 2024-08-07
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 6 - Secretary → ME
  • 32
    QIP 77 YORK OPCO LIMITED - 2024-08-05
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 8 - Secretary → ME
  • 33
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 15 - Secretary → ME
  • 34
    STRAITS HOLDCO LIMITED - 2024-08-05
    icon of address4th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 51 - Secretary → ME
  • 35
    QIP ST JAMES BOULEVARD LIMITED - 2024-08-05
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 7 - Secretary → ME
  • 36
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 17 - Secretary → ME
  • 37
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-10-09 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,257,111 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 2 - Secretary → ME
  • 39
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 24 - Secretary → ME
  • 40
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 20 - Secretary → ME
  • 41
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 19 - Secretary → ME
  • 42
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 35 - Secretary → ME
  • 43
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    CIF 37 - Secretary → ME
  • 44
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    CIF 36 - Secretary → ME
  • 45
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 18 - Secretary → ME
  • 46
    CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
    CSD SPV 2 LIMITED - 2017-04-13
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,225 GBP2021-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 28 - Secretary → ME
  • 47
    TSL NEWCO LIMITED - 2016-04-29
    icon of addressC/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,218,162 GBP2021-04-09
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 5 - Secretary → ME
  • 48
    icon of addressCypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,188,650 GBP2021-04-09
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 4 - Secretary → ME
  • 49
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 38 - Secretary → ME
  • 50
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 9 - Secretary → ME
Ceased 6
  • 1
    icon of address58 Grosvenor Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2025-02-04
    CIF 52 - Secretary → ME
  • 2
    icon of address58 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,839 GBP2024-12-31
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-04
    CIF 49 - Secretary → ME
  • 3
    icon of address58 Grosvenor Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-25 ~ 2025-02-04
    CIF 47 - Secretary → ME
  • 4
    icon of address58 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,061,247 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2025-02-04
    CIF 48 - Secretary → ME
  • 5
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ 2025-03-27
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-01
    CIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.