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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 5
  • 1
    Jones, Andrew Phillip
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    2021-02-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 2
    Blake, Kerry Raymond
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Ronald Paul
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2021-02-10 ~ now
    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
  • 5
    QAGDORM6 LTD
    - now 06889360 06871468... (more)
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCS-UK IT HOLDINGS LTD

Period: 2021-02-10 ~ now
Company number: 13192956
Registered name
OCS-UK IT HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Fixed Assets
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
-8,540 GBP2025-06-30
-6,380 GBP2024-06-30
Total Assets Less Current Liabilities
1,191,460 GBP2025-06-30
1,193,620 GBP2024-06-30
Net Assets/Liabilities
881,460 GBP2025-06-30
543,620 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
881,360 GBP2025-06-30
543,520 GBP2024-06-30
Equity
881,460 GBP2025-06-30
543,620 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,200,000 GBP2024-06-30
Other Investments Other Than Loans
Non-current
1,200,000 GBP2025-06-30
Amounts invested in assets
Non-current
1,200,000 GBP2025-06-30
Other Debtors
Amounts falling due within one year
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
Amounts falling due within one year
100 GBP2025-06-30
100 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,480 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,160 GBP2025-06-30
6,480 GBP2024-06-30
Other Creditors
Amounts falling due after one year
310,000 GBP2025-06-30
650,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OCS-UK IT HOLDINGS LTD
    Info
    Registered number 13192956
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • OCS-UK IT HOLDINGS LTD
    S
    Registered number 13192956
    2, 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
    St 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 1
  • 1
    OCS-UK IT LTD
    07571906
    6, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ 2022-06-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.