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 8
  • 1
    Perrin, Warren
    Business Development Manager born in January 1970
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Michael
    Manager born in August 1947
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    O'hara, Christopher Patrick
    Director born in November 1986
    Individual (15 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 4
    O'hara, Noreen
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    O'hara, Lawrence
    Manager born in March 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Sanders, John
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 7
    O'hara, John
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    101, Rowlands Avenue, Pinner, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ 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 3
  • 1
    O'hara, Seamus
    Contractor born in March 1957
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Hambling, Colin
    Civil Engineer born in September 1953
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
parent relation
Company in focus

O'HARA BROS. SURFACING LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • O'HARA BROS. SURFACING LIMITED
    Info
    Registered number 01227355
    101 Rowlands Avenue, Hatch End, Middlesex HA5 4AW
    Private Limited Company incorporated on 1975-09-23 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • O'HARA BROS. SURFACING LIMITED
    S
    Registered number 01227355
    101 Rowlands Avenue, Pinner, Middlesex, England, HA5 4AW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.