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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 5
Ceased 22
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Phillips, Duncan Charles Richard
    Surveyor born in June 1965
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    1999-02-17 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (53 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Moss, Duncan John Bernard
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-02-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Harrison, John William
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 16
    Singh, Jagtar
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Secretary → CIF 0
  • 18
    100, Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-25 ~ 1999-01-25
    PE - Nominee Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 21
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 22
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-25 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 (GENERAL PARTNER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-246 GBP2019-03-31
-246 GBP2018-03-31
Net Current Assets/Liabilities
-246 GBP2019-03-31
-246 GBP2018-03-31
Net Assets/Liabilities
-246 GBP2019-03-31
-246 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-346 GBP2019-03-31
-346 GBP2018-03-31
Equity
-246 GBP2019-03-31
-246 GBP2018-03-31
Amounts owed to group undertakings
Current
246 GBP2019-03-31
246 GBP2018-03-31
Creditors
Current
246 GBP2019-03-31
246 GBP2018-03-31

  • O2 (GENERAL PARTNER) LIMITED
    Info
    Registered number 03704717
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2020-03-10 (21 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.