logo
explain how to read the page

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 8
  • 1
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Splisted, Thomas
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Lyell, Stuart Paul
    Born in December 1957
    Individual (104 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (193 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Daniel, Julian Timothy
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2024-06-28 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (224 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CORK STREET PROPERTIES MANAGEMENT LIMITED
    - now 01004005
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
    HINDE MANAGEMENT LIMITED - 1988-11-25
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (20 parents, 27 offsprings)
    Person with significant control
    2022-04-26 ~ 2024-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OGS CONSTRUCTION LIMITED

Period: 2024-07-01 ~ now
Company number: 14068295
Registered names
OGS CONSTRUCTION LIMITED - now 14066112
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,400,641 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
552,752 GBP2024-12-31
Current Assets
3,953,393 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1,819,347 GBP2024-12-31

  • OGS CONSTRUCTION LIMITED
    Info
    OGS DEVELOPMENTS LIMITED - 2024-07-01
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-07-01
    Registered number 14068295
    C/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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