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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
    Weems, Mark Andrew
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Max
    Born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Max Cohen
    Born in May 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    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
    Cohen, Gavriel Emanuel
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Moshe
    Born in November 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
    Mr Moshe Cohen
    Born in November 1985
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    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
Ceased 1
  • Mr Gavriel Emanuel Cohen
    Born in July 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
28,015,000 GBP2025-01-31
8 GBP2024-01-31
Fixed Assets
28,015,000 GBP2025-01-31
8 GBP2024-01-31
Debtors
10,930 GBP2025-01-31
25,000,002 GBP2024-01-31
Cash at bank and in hand
45 GBP2025-01-31
Current Assets
10,975 GBP2025-01-31
25,000,002 GBP2024-01-31
Net Current Assets/Liabilities
-14,196 GBP2025-01-31
24,999,902 GBP2024-01-31
Total Assets Less Current Liabilities
28,000,804 GBP2025-01-31
24,999,910 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
10 GBP2024-01-31
10 GBP2023-01-31
Capital redemption reserve
6 GBP2025-01-31
Retained earnings (accumulated losses)
28,000,794 GBP2025-01-31
24,999,900 GBP2024-01-31
24,999,900 GBP2023-01-31
Equity
28,000,804 GBP2025-01-31
24,999,910 GBP2024-01-31
24,999,910 GBP2023-01-31
Issue of Equity Instruments
Called up share capital
-6 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
-6 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000,894 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
3,000,900 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
1812024-02-01 ~ 2025-01-31
1482023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
28,015,000 GBP2025-01-31
8 GBP2024-01-31
Additions to investments
28,015,000 GBP2025-01-31
Investments in Group Undertakings
28,015,000 GBP2025-01-31
8 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
24,999,992 GBP2024-01-31
Other Debtors
Current
10,930 GBP2025-01-31
10 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
10,930 GBP2025-01-31
Amounts falling due within one year, Current
25,000,002 GBP2024-01-31
Amounts owed to group undertakings
Current
25,171 GBP2025-01-31
100 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-01-31
Class 2 ordinary share
2,254 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,000,900 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
3,000,900 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • OHS HOLDINGS LIMITED
    Info
    Registered number 14221107
    icon of addressPin Mill House, Priestley Road, Worsley, Manchester M28 2LX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • OHS HOLDINGS LIMITED
    S
    Registered number 14221107
    icon of addressPin 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
    icon of addressPin Mill House, Priestley Road, Worsley, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-10-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAGMAC LIMITED - 2020-08-06
    icon of addressPin Mill House, Priestley Road, Worsley, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,578,865 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressReedham House, 31 King Street West, Manchester, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    255,364 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of addressPin Mill House, Priestley Road, Worsley, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,578,865 GBP2025-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.