logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ogilvie, Charles Macaulay

    Related profiles found in government register
  • Ogilvie, Charles Macaulay
    British chartered accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 1

    • icon of address 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 49, Neal Street, London, WC2H 9PZ, England

      IIF 8 IIF 9 IIF 10

    • icon of address Bankstock Building, 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, England

      IIF 12 IIF 13

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 14

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 15

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 16 IIF 17 IIF 18
  • Ogilvie, Charles Macaulay
    British none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 19 IIF 20
  • Ogilvie, Charles Macaulay
    British

    Registered addresses and corresponding companies
  • Ogilvie, Charles Macaulay
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Charles Macaulay Ogilvie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 29

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, United Kingdom

      IIF 30
  • Ogilvie, Charles Macaulay

    Registered addresses and corresponding companies

    • icon of address 34 Gowan Avenue, Fulham, London, SW6 6RF

      IIF 31

    • icon of address 49, Neal Street, London, WC2H 9PZ, England

      IIF 32 IIF 33 IIF 34

    • icon of address Bankstock Building, 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, England

      IIF 36 IIF 37 IIF 38

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, England

      IIF 39

    • icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents)
    Equity (Company account)
    775 GBP2024-08-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 1 - Director → ME
  • 4
    RWANDA AID - 2020-11-17
    icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    310,665 GBP2017-12-31
    Officer
    icon of calendar 2018-09-08 ~ now
    IIF 39 - Secretary → ME
  • 5
    icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,557 GBP2023-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-10-21 ~ now
    IIF 40 - Secretary → ME
  • 6
    icon of address Bugsell Farm, Bugsell Lane, Robertsbridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -210,978 GBP2023-12-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    LIMDEN LIMITED - 2011-03-10
    icon of address 2 Old Hall Cottages, High Street, Etchingham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2014-10-20 ~ 2016-03-29
    IIF 20 - Director → ME
  • 2
    icon of address 120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2013-01-31
    IIF 5 - Director → ME
    icon of calendar 2006-11-02 ~ 2007-07-04
    IIF 25 - Secretary → ME
  • 3
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    icon of address 5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    icon of calendar 1995-05-10 ~ 2013-01-31
    IIF 3 - Director → ME
    icon of calendar 1999-10-29 ~ 2007-07-04
    IIF 31 - Secretary → ME
  • 4
    E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
    CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
    icon of address 45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2013-01-31
    IIF 6 - Director → ME
    icon of calendar 2004-01-07 ~ 2007-07-04
    IIF 24 - Secretary → ME
  • 5
    icon of address 45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2013-01-31
    IIF 4 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-07-04
    IIF 28 - Secretary → ME
  • 6
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2016-04-19
    IIF 11 - Director → ME
    icon of calendar 2015-03-17 ~ 2016-04-19
    IIF 32 - Secretary → ME
  • 7
    LAWCOM 134 LIMITED - 1994-06-27
    icon of address 45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2013-01-31
    IIF 2 - Director → ME
    icon of calendar 2004-02-17 ~ 2007-07-04
    IIF 27 - Secretary → ME
  • 8
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2016-04-19
    IIF 8 - Director → ME
    icon of calendar 2015-02-18 ~ 2016-04-19
    IIF 33 - Secretary → ME
  • 9
    icon of address Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    icon of calendar 2017-04-13 ~ 2017-09-04
    IIF 19 - Director → ME
  • 10
    icon of address 45 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2013-01-31
    IIF 7 - Director → ME
    icon of calendar 2005-04-29 ~ 2007-07-04
    IIF 22 - Secretary → ME
  • 11
    icon of address 5 The Mews, 6 Putney Common, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 1999-12-10
    IIF 23 - Secretary → ME
  • 12
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    icon of address 12 Flitcroft Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-04-19
    IIF 26 - Secretary → ME
  • 13
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-04-19
    IIF 34 - Secretary → ME
  • 14
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2016-04-19
    IIF 10 - Director → ME
  • 15
    SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
    icon of address Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-29
    IIF 13 - Director → ME
    icon of calendar 2016-02-19 ~ 2017-08-29
    IIF 36 - Secretary → ME
  • 16
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    icon of address Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2017-08-29
    IIF 15 - Director → ME
    icon of calendar 2016-02-19 ~ 2017-08-29
    IIF 37 - Secretary → ME
  • 17
    SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
    icon of address Charles Ogilvie, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,049,000 GBP2024-12-31
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-29
    IIF 12 - Director → ME
    icon of calendar 2016-02-19 ~ 2017-08-29
    IIF 38 - Secretary → ME
  • 18
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2016-04-19
    IIF 9 - Director → ME
    icon of calendar 2015-03-25 ~ 2016-04-19
    IIF 35 - Secretary → ME
  • 19
    icon of address Unit 5 6 Putney Common, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 1996-12-01 ~ 2011-06-24
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.