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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 2
  • 1
    Mackay, Alastair
    Hr Manager born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Alastair Mackay
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jasper, Steven
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Shawn David
    Company Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Bengtsson, Oliver
    Co Director born in April 1958
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Vallero, Laurent
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-04-19 ~ 2022-06-09
    OF - Director → CIF 0
parent relation
Company in focus

OGENUS OFFSHORE LTD

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
2,101 GBP2022-02-28
1,710 GBP2021-02-28
Amounts invested in assets
1,816 GBP2022-02-28
1,816 GBP2021-02-28
Fixed Assets
3,917 GBP2022-02-28
3,526 GBP2021-02-28
Debtors
480,168 GBP2022-02-28
164,277 GBP2021-02-28
Cash at bank and in hand
2,395 GBP2022-02-28
8,024 GBP2021-02-28
Current Assets
482,563 GBP2022-02-28
172,301 GBP2021-02-28
Net Current Assets/Liabilities
-42,194 GBP2022-02-28
88,226 GBP2021-02-28
Net Assets/Liabilities
-38,277 GBP2022-02-28
91,752 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-38,377 GBP2022-02-28
91,652 GBP2021-02-28
Equity
-38,277 GBP2022-02-28
91,752 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
744 GBP2022-02-28
744 GBP2021-02-28
Computers
1,558 GBP2022-02-28
966 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
2,302 GBP2022-02-28
1,710 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2021-03-01 ~ 2022-02-28
Computers
147 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54 GBP2022-02-28
Computers
147 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201 GBP2022-02-28
Property, Plant & Equipment
Furniture and fittings
690 GBP2022-02-28
744 GBP2021-02-28
Computers
1,411 GBP2022-02-28
966 GBP2021-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,929 GBP2022-02-28
2,624 GBP2021-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
300,086 GBP2022-02-28
65,029 GBP2021-02-28
Prepayments/Accrued Income
Amounts falling due within one year
59,801 GBP2022-02-28
428 GBP2021-02-28
Other Debtors
Amounts falling due within one year
112,352 GBP2022-02-28
96,196 GBP2021-02-28
Debtors
Amounts falling due within one year
480,168 GBP2022-02-28
164,277 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,600 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
218,313 GBP2022-02-28
43,123 GBP2021-02-28
Taxation/Social Security Payable
Amounts falling due within one year
26,744 GBP2022-02-28
8,745 GBP2021-02-28
Other Creditors
Amounts falling due within one year
18,514 GBP2022-02-28
6,477 GBP2021-02-28
Loans received from directors
Amounts falling due within one year
90,239 GBP2022-02-28
-35,573 GBP2021-02-28
Accrued Liabilities
Amounts falling due within one year
148,347 GBP2022-02-28
61,303 GBP2021-02-28
Average Number of Employees
72021-03-01 ~ 2022-02-28
22020-03-01 ~ 2021-02-28

  • OGENUS OFFSHORE LTD
    Info
    Registered number SC614743
    icon of addressC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2018-11-27 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.