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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 2
  • 1
    Oconnor, Alan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Alan O'connor
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oconnor, Gary
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Oconnor, Gary
    Site Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Gary O'connor
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    O'connor, Stephen
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Stephen O'connor
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-01-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCF SECURITY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
98,766 GBP2024-10-31
127,954 GBP2023-10-31
Current Assets
97,459 GBP2024-10-31
276,359 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,552 GBP2024-10-31
-23,350 GBP2023-10-31
Net Current Assets/Liabilities
94,907 GBP2024-10-31
253,009 GBP2023-10-31
Total Assets Less Current Liabilities
193,673 GBP2024-10-31
380,963 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-47,467 GBP2024-10-31
-13,387 GBP2023-10-31
Net Assets/Liabilities
146,206 GBP2024-10-31
367,576 GBP2023-10-31
Equity
146,206 GBP2024-10-31
367,576 GBP2023-10-31

Related profiles found in government register
  • OCF SECURITY HOLDINGS LIMITED
    Info
    Registered number 03745470
    icon of addressWhitehaven Commercial Park, Moresby Parks, Whitehaven CA28 8YD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • OCF SECURITY HOLDINGS LIMITED
    S
    Registered number 03745470
    icon of addressWhitehaven Commercial Park, Moresby Industrial Estate, Moresby Parks, Whitehaven, England, CA28 8YD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhitehaven Commercial Park, Moresby Parks, Whitehaven, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,109,103 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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