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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 6
  • 1
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Pavlovic, Milan
    Born in June 1988
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Doychev, Polin Dragomirov
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2020-12-03 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Friend, Douglas Michael
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    OVINGTON GROUP LTD
    12465062
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PL CLUB 20 LIMITED
    12984221 14284513... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OGPL DEVELOPMENTS LIMITED

Period: 2020-12-03 ~ now
Company number: 13059850
Registered name
OGPL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Debtors
Current
50 GBP2025-04-30
4,267 GBP2024-04-30
Current Assets
50 GBP2025-04-30
4,267 GBP2024-04-30
Net Current Assets/Liabilities
50 GBP2025-04-30
91 GBP2024-04-30
Total Assets Less Current Liabilities
50 GBP2025-04-30
91 GBP2024-04-30
Net Assets/Liabilities
50 GBP2025-04-30
91 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
49 GBP2025-04-30
90 GBP2024-04-30
Equity
50 GBP2025-04-30
91 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,217 GBP2024-04-30
Other Debtors
Current
50 GBP2025-04-30
50 GBP2024-04-30
Bank Overdrafts
Current
2,176 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
Creditors
Current
4,176 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • OGPL DEVELOPMENTS LIMITED
    Info
    Registered number 13059850
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • OGPL DEVELOPMENTS LIMITED
    S
    Registered number 13059850
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.