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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 4
  • 1
    Blake, Kerry Raymond
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Ronald Paul
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    ULVERHILL LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of address2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

OCS-UK IT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Fixed Assets
1,200,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
-6,380 GBP2024-06-30
-4,220 GBP2023-06-30
Total Assets Less Current Liabilities
1,193,620 GBP2024-06-30
1,195,780 GBP2023-06-30
Net Assets/Liabilities
543,620 GBP2024-06-30
345,780 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
543,520 GBP2024-06-30
345,680 GBP2023-06-30
Equity
543,620 GBP2024-06-30
345,780 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
1,200,000 GBP2024-06-30
Amounts invested in assets
Non-current
1,200,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,480 GBP2024-06-30
4,320 GBP2023-06-30
Other Creditors
Amounts falling due after one year
650,000 GBP2024-06-30
850,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • OCS-UK IT HOLDINGS LTD
    Info
    Registered number 13192956
    icon of address2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-02-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • OCS-UK IT HOLDINGS LTD
    S
    Registered number 13192956
    icon of address2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    Ltd in Register Of Companies, England
    CIF 1
  • OCS UK IT HOLDINGS LTD
    S
    Registered number 13192956
    icon of addressSt Ann's Quay, 118 Quayside, Newcastle Upon Tyne, England, NE1 3BD
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    192,296 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address6, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    192,296 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-06-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.