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
    Ogada, Charel
    Director born in July 2006
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    17, King Edwards Road, 2nd Floor College House, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Charel Ogada
    Born in July 2006
    Individual (4 offsprings)
    Person with significant control
    2023-11-17 ~ 2025-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lautenschlager, Chiara
    Board Member born in January 2006
    Individual
    Officer
    2024-03-08 ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

O.S.L. EQUITY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
5,975,000 GBP2023-11-17 ~ 2024-11-30
Cost of Sales
-128,703 GBP2023-11-17 ~ 2024-11-30
Gross Profit/Loss
5,846,297 GBP2023-11-17 ~ 2024-11-30
Distribution Costs
-150,560 GBP2023-11-17 ~ 2024-11-30
Administrative Expenses
-577,835 GBP2023-11-17 ~ 2024-11-30
Operating Profit/Loss
5,117,902 GBP2023-11-17 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
5,117,902 GBP2023-11-17 ~ 2024-11-30
Intangible Assets
41 GBP2024-11-30
Property, Plant & Equipment
34,732 GBP2024-11-30
Fixed Assets
34,773 GBP2024-11-30
Debtors
402,307 GBP2024-11-30
Cash at bank and in hand
2,145,890 GBP2024-11-30
Current Assets
2,548,197 GBP2024-11-30
Net Current Assets/Liabilities
2,283,130 GBP2024-11-30
Total Assets Less Current Liabilities
2,317,903 GBP2024-11-30
Net Assets/Liabilities
2,317,903 GBP2024-11-30
Equity
Called up share capital
1 GBP2024-11-30
Retained earnings (accumulated losses)
2,317,902 GBP2024-11-30
Equity
2,317,903 GBP2024-11-30
Average Number of Employees
12023-11-17 ~ 2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
41 GBP2024-11-30
Intangible Assets - Gross Cost
41 GBP2024-11-30
Intangible Assets
Other than goodwill
41 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,780 GBP2024-11-30
Office equipment
37,898 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
41,678 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
630 GBP2023-11-17 ~ 2024-11-30
Office equipment
6,316 GBP2023-11-17 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,946 GBP2023-11-17 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
630 GBP2024-11-30
Office equipment
6,316 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,946 GBP2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,150 GBP2024-11-30
Office equipment
31,582 GBP2024-11-30
Trade Debtors/Trade Receivables
315,000 GBP2024-11-30
Other Debtors
87,307 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
250,290 GBP2024-11-30
Other Creditors
Amounts falling due within one year
14,777 GBP2024-11-30

Related profiles found in government register
  • O.S.L. EQUITY GROUP LTD
    Info
    Registered number 15291522
    15291522 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2023-11-17 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • O.S.L. EQUITY GROUP LTD
    S
    Registered number 15291522
    CIF 1
  • O.S.L. EQUITY GROUP LTD
    S
    Registered number 15291522
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 2
  • O.S.L. EQUITY GROUP LTD
    S
    Registered number 15291522
    73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 15337593 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2023-12-09 ~ 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
  • 2
    4385, Oc451003 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SHAKE MA NUTS VENTURES LTD - 2023-11-17
    SHAKE MA NUTS E-COM LTD - 2022-11-10
    81 King Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-11-17 ~ 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
Ceased 1
  • 4385, Oc451003 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2024-02-13 ~ 2025-02-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.