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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 1
  • Mott, Darrell
    Born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mott, Darrell
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Browne, Darren Jonathan
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Darren Jonathan Browne
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Darrell Mott
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ 2023-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OGS OUTSOURCING LIMITED

Previous names
BERKSHIRE ROCK LTD - 2023-02-22
OMNIA GROUP SERVICES LIMITED - 2023-12-11
Standard Industrial Classification
93199 - Other Sports Activities
73120 - Media Representation Services
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-21 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-21 ~ 2021-10-31
Equity
1 GBP2021-10-31

Related profiles found in government register
  • OGS OUTSOURCING LIMITED
    Info
    BERKSHIRE ROCK LTD - 2023-02-22
    OMNIA GROUP SERVICES LIMITED - 2023-02-22
    Registered number 12965850
    icon of addressC/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • OMNIA GROUP SERVICES LIMITED
    S
    Registered number 12965850
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressQuadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,333 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-04 ~ 2024-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressQuadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,187 GBP2024-04-29
    Person with significant control
    icon of calendar 2023-05-04 ~ 2024-05-01
    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
  • 3
    icon of addressValentine Cottage Popes Lane, Cookham, Maidenhead, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-05-04 ~ 2024-04-30
    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

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