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Company · London Liquidation

DE Facto 2348 Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DE Facto 2348 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 44

  1. David John Atkins 2021-2024 Director View profile
  2. James Darnton 2020-2024 Director View profile
  3. John Walter Paul Rajchert 2020-2020 Director View profile
  4. John Bernard Coghlan 2019-2024 Director View profile
  5. Christopher Berkeley Stephens 2017-2024 Director View profile
  6. Peter Lloyd Rogers 2017-2018 Director View profile
  7. Ian Alexander Hemming 2017-2024 Director View profile
  8. John Hunter 2016-2024 Director View profile
  9. Peter Slator 2015-2023 Director View profile
  10. Louise Stewart 2015-2024 Director View profile
  11. Wendy Jacqueline Barnes 2015-2021 Director View profile
  12. Rachel June English 2015-2016 Director View profile
  13. Peter George Goodliffe 2008-2017 Director View profile
  14. Roderick Antony Holdsworth 2008-2016 Director View profile
  15. Stephen Christopher Tinton 2008-2012 Director View profile
  16. Tony Ward 2007-2017 Director View profile
  17. Michael Geoffrey Medlicott 2006-2015 Director View profile
  18. Jill Frances Fenwick 2005-2015 Director View profile
  19. Sheila Mary Forbes 2002-2007 Director View profile
  20. Leslie Roy Setters 2002-2006 Director View profile
  21. Philip George Emburey 2002-2007 Director View profile
  22. Michael Edward Goodliffe 2001-2005 Director View profile
  23. Oliver Walter Weisflog 2001-2006 Director View profile
  24. Peter David Jury 2001-2006 Director View profile
  25. Sir Arthur David Chessells 1999-2006 Director View profile
  26. Ian Thomas Goodliffe 1999-2001 Director View profile
  27. Jeremy Charles Waud 1999-2001 Director View profile
  28. James Edward Goodliffe 1999-2005 Director View profile
  29. John Frederick Oliver 1995-2006 Director View profile
  30. Derek Henry George Goodliffe 1998 Director View profile
  31. Christopher David Cracknell 2015 Director View profile
  32. Stephen James Phillips 2006 Director View profile
  33. Peter Jacques Johnson 2003 Director View profile
  34. Frederick David Cracknell 1999 Director View profile
  35. Brian Wilfred Goodliffe 1999 Director View profile
  36. David Joseph Mcnaught 1995 Director View profile
  37. Alan Gilbert Waud 1999 Director View profile
  38. Norman Haworth 2004 Director View profile
  39. Stephen Geoffrey Bonner 2006 Director View profile
  40. Gerald Harry Bowthorpe 2001 Director View profile
  41. Roger Edward Salmon 2004 Director View profile
  42. Stephen Gilbert Waud 2017 Director View profile
  43. Malcolm Clark 2005-2024 Secretary View profile
  44. Peter Lockhart Armitage 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/02/1977
Registered office
London
Previous names
O.C.S. Group Limited (until 06/01/2023)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Louise Stewart
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter George Goodliffe ceased 2017-07-09
    significant influence · notified 2016-04-06
  • Stephen Gilbert Waud ceased 2017-07-09
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. DE Facto 2348 Limited is controlled by Louise Stewart
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Louise Stewart.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01298292
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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