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
Cruz, Sarah
Born in February 1988Individual (2 offsprings)Officer
2023-01-18 ~ nowOF - Director → CIF 0 - 2
Starling, Fatima
Born in December 1985Individual (1 offspring)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 3
Spencer, Shalon Simone
Born in February 1984Individual (3 offsprings)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 4OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31
Fifth Floor, Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 34 offsprings)Person with significant control 2023-01-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
French, Billy Anthony
Director born in September 1976Individual (42 offsprings)Officer 2023-01-18 ~ 2024-04-25OF - Director → CIF 0French, Billy Anthony
Individual (42 offsprings)Officer 2023-01-18 ~ 2024-04-25OF - Secretary → CIF 0
Company in focus
OEGEN COMPANY SECRETARY LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 14600352
OEGEN COMPANY SECRETARY LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2023-01-18 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352CIF 1Fifth Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NNOEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352CIF 2 CIF 3Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Offspring entities and appointments
Active
18
- 1EPG01 LIMITED - 2021-07-30Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-01-20 ~ nowCIF 1 - Secretary → ME
- 2OCTOPUS ENERGY GENERATION FM LIMITED - 2023-10-18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-07-11 ~ nowCIF 12 - Secretary → ME
- 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-11-10 ~ nowCIF 5 - Secretary → ME
- 4Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-10 ~ nowCIF 6 - Secretary → ME
- 5Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-11-09 ~ nowCIF 7 - Secretary → ME
- 6OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer 2023-07-26 ~ nowCIF 11 - Secretary → ME
- 7Uk House, 5th Floor Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2023-10-12 ~ nowCIF 18 - Secretary → ME
- 8Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-04-21 ~ nowCIF 14 - Secretary → ME
- 9Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-11-27 ~ nowCIF 4 - Secretary → ME
- 10Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2023-07-10 ~ nowCIF 13 - Secretary → ME
- 11BELISAMA ENERGY LIMITED - 2018-10-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2023-11-30 ~ nowCIF 3 - Secretary → ME
- 12Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-21 ~ nowCIF 9 - Secretary → ME
- 13Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-04-21 ~ nowCIF 15 - Secretary → ME
- 14Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-12-11 ~ nowCIF 2 - Secretary → ME
- 15Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-04-25 ~ nowCIF 17 - Secretary → ME
- 16Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 2024-10-22 ~ nowCIF 16 - Secretary → ME
- 17Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowCIF 8 - Secretary → ME
- 18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-620,829 GBP2024-12-31Officer 2023-07-27 ~ nowCIF 10 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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