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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
  • Bresnihan, Paul Anthony
    Director born in February 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Paul Anthony Bresnihan
    Born in February 1976
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OGENIE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,672,829 GBP2023-12-31
4,173,820 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
595,624 GBP2023-12-31
698,597 GBP2022-12-31
Current Assets
595,625 GBP2023-12-31
698,598 GBP2022-12-31
Creditors
Amounts falling due within one year
-602,900 GBP2023-12-31
-597,500 GBP2022-12-31
Net Current Assets/Liabilities
-7,275 GBP2023-12-31
101,098 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,314,227 GBP2023-12-31
-4,402,492 GBP2022-12-31
Net Assets/Liabilities
351,327 GBP2023-12-31
-127,574 GBP2022-12-31
Equity
Called up share capital
487,658 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-136,331 GBP2023-12-31
-127,575 GBP2022-12-31
Equity
351,327 GBP2023-12-31
-127,574 GBP2022-12-31

Related profiles found in government register
  • OGENIE HOLDINGS LIMITED
    Info
    Registered number 13159898
    icon of address2 Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2021-01-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • OGENIE HOLDINGS LIMITED
    S
    Registered number 13159898
    icon of address2, Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    icon of address3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -63,033 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.