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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 5
  • 1
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Graham-watson, Frederick Paul
    Born in October 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Born in March 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Lyell, Stuart Paul
    Born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Splisted, Thomas
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Mr Frederick Paul Graham-watson
    Born in October 1957
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ 2024-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daniel, Julian Timothy
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    HINDE MANAGEMENT LIMITED - 1988-11-25
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED - 2013-01-25
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    67,977 GBP2024-12-31
    Person with significant control
    2022-04-26 ~ 2024-05-28
    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
parent relation
Company in focus

OGS CONSTRUCTION LIMITED

Previous names
ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
OGS DEVELOPMENTS LIMITED - 2024-07-01
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
    ALLIED LONDON DEVELOPMENTS FOUR LIMITED - 2024-05-14
    OGS DEVELOPMENTS LIMITED - 2024-05-14
    Registered number 14068295
    icon of addressC/o Allied London Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.