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 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 3
  • 1
    Mcconnell, Brian James
    Managing Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Michael, Michael Yiannis
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,320 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Orr-ewing, Hamish
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Clerke, Robert William
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 3
    Higgins, Michael David, Dr
    Co Dir born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Fisher, Adam, Dr
    Co Dir born in November 1972
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    Adams, Martin Howard Clifford
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2010-11-15
    OF - Director → CIF 0
    Adams, Martin Howard Clifford
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 6
    Hilton, Matthew, Dr
    Co Director born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Narbett, Robert Wyn, Dr
    Co Dir born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 8
    Wherry, Stephen John
    Co Dir born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    Lusted, Tracie Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1996-08-16 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCB SPECIAL PROJECTS LIMITED

Previous names
HYDROCK SPECIAL PROJECTS LIMITED - 2018-08-08
HYDROCK GEOTECHNICS LIMITED - 2005-04-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
1,488,517 GBP2018-03-31
1,488,517 GBP2017-03-31
Debtors
3,352 GBP2018-03-31
5,511 GBP2017-03-31
Creditors
Current
5,825 GBP2018-03-31
4,955 GBP2017-03-31
Net Current Assets/Liabilities
-2,473 GBP2018-03-31
556 GBP2017-03-31
Total Assets Less Current Liabilities
1,486,044 GBP2018-03-31
1,489,073 GBP2017-03-31
Creditors
Non-current
1,440,183 GBP2018-03-31
1,440,183 GBP2017-03-31
Net Assets/Liabilities
45,861 GBP2018-03-31
48,890 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
45,761 GBP2018-03-31
48,790 GBP2017-03-31
Equity
45,861 GBP2018-03-31
48,890 GBP2017-03-31
Other Debtors
Current
2,437 GBP2018-03-31
5,511 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
915 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
3,352 GBP2018-03-31
Current, Amounts falling due within one year
5,511 GBP2017-03-31
Corporation Tax Payable
Current
930 GBP2017-03-31
Other Creditors
Current
1,825 GBP2018-03-31
Accrued Liabilities
Current
4,000 GBP2018-03-31
4,025 GBP2017-03-31
Other Remaining Borrowings
More than five year, Non-current
1,440,183 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31

Related profiles found in government register
  • OCB SPECIAL PROJECTS LIMITED
    Info
    HYDROCK SPECIAL PROJECTS LIMITED - 2018-08-08
    HYDROCK GEOTECHNICS LIMITED - 2018-08-08
    Registered number 03238849
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol BS32 4DF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 and dissolved on 2020-03-10 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • HYDROCK SPECIAL PROJECTS LIMITED
    S
    Registered number 03238849
    icon of addressOver Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-09-07 ~ 2020-03-10
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.