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
    Hunter, Alexander John
    Chief Financial Officer born in June 1970
    Individual (23 offsprings)
    Officer
    2022-01-13 ~ dissolved
    OF - director → CIF 0
  • 2
    CD REALISATIONS 2023 LIMITED - now
    CONNECT DISTRIBUTION SERVICES LIMITED - 2023-06-02
    Connect House, Talbot Way, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Holden, David Nigel
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2018-11-05
    OF - director → CIF 0
  • 2
    Sharp, Andrew Christopher
    Financial Director born in February 1967
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2022-06-24
    OF - director → CIF 0
    Sharp, Andrew Christopher
    Financial Director
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2022-06-24
    OF - secretary → CIF 0
  • 3
    Godfree, Kathryn Margaret
    Finance Director born in October 1967
    Individual
    Officer
    2018-11-06 ~ 2022-01-07
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-17 ~ 1997-12-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OUR HOUSE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-10-31
2 GBP2020-10-31
Net Assets/Liabilities
2 GBP2021-10-31
2 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
2 GBP2021-10-31
2 GBP2020-10-31

  • OUR HOUSE LIMITED
    Info
    Registered number 03482317
    Connect House Talbot Way, Small Heath, Birmingham, West Midlands B10 0HJ
    Private Limited Company incorporated on 1997-12-17 and dissolved on 2023-12-12 (25 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.