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 2
  • 1
    Cohen, Moshe
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
    Mr Moshe Cohen
    Born in November 1985
    Individual (12 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
  • 2
    Cohen, Max
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
    Mr Max Cohen
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
Ceased 1
  • Mr Gavriel Emanuel Cohen
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OHS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
8 GBP2024-01-31
8 GBP2023-01-31
Fixed Assets
8 GBP2024-01-31
8 GBP2023-01-31
Debtors
25,000,002 GBP2024-01-31
25,000,002 GBP2023-01-31
Creditors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
24,999,902 GBP2024-01-31
24,999,902 GBP2023-01-31
Total Assets Less Current Liabilities
24,999,910 GBP2024-01-31
24,999,910 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
24,999,900 GBP2024-01-31
24,999,900 GBP2023-01-31
Equity
24,999,910 GBP2024-01-31
24,999,910 GBP2023-01-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-07-07 ~ 2023-01-31
Issue of Equity Instruments
10 GBP2022-07-07 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,999,900 GBP2022-07-07 ~ 2023-01-31
Comprehensive Income/Expense
24,999,900 GBP2022-07-07 ~ 2023-01-31
Average Number of Employees
1482023-02-01 ~ 2024-01-31
772022-07-07 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
8 GBP2023-01-31
Investments in Group Undertakings
8 GBP2024-01-31
8 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
24,999,992 GBP2024-01-31
24,999,992 GBP2023-01-31
Other Debtors
Current
10 GBP2024-01-31
10 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
25,000,002 GBP2024-01-31
25,000,002 GBP2023-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
Class 3 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • OHS HOLDINGS LIMITED
    Info
    Registered number 14221107
    Pin Mill House, Priestley Road, Worsley, Manchester M28 2LX
    Private Limited Company incorporated on 2022-07-07 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • OHS HOLDINGS LIMITED
    S
    Registered number 14221107
    Pin Mill House, Priestley Road, Worsley, Manchester, England, M28 2LX
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
    Privaet Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pin Mill House, Priestley Road, Worsley, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-10-04 ~ dissolved
    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
  • 2
    MAGMAC LIMITED - 2020-08-06
    Pin Mill House, Priestley Road, Worsley, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    8,928,508 GBP2024-01-31
    Person with significant control
    2024-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Reedham House, 31 King Street West, Manchester, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    67,880 GBP2024-01-31
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MAGMAC LIMITED - 2020-08-06
    Pin Mill House, Priestley Road, Worsley, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    8,928,508 GBP2024-01-31
    Person with significant control
    2022-09-08 ~ 2022-10-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.