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 1
  • O’doherty, Kieran James
    Director born in July 1995
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Kieran James O’doherty
    Born in July 1995
    Individual (12 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'doherty, Theresa
    Secretary
    Individual
    Officer
    2000-05-22 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 2
    O'doherty, James
    Director Secretary born in June 1966
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2024-10-24
    OF - Director → CIF 0
    O' Doherty, James Patrick
    Businessman born in June 1997
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ 2025-01-02
    OF - Director → CIF 0
    James O'doherty
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J O'DOHERTY HOLDINGS LIMITED

Previous name
EAGLECREST HAULAGE LIMITED - 2009-01-30
Standard Industrial Classification
82990 - Other Business Support Service 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.
Property, Plant & Equipment
2,541,822 GBP2018-03-31
2,541,822 GBP2017-03-31
Fixed Assets - Investments
7,425,893 GBP2018-03-31
7,425,892 GBP2017-03-31
Fixed Assets
9,967,715 GBP2018-03-31
9,967,714 GBP2017-03-31
Debtors
1,234,611 GBP2018-03-31
1,047,591 GBP2017-03-31
Cash at bank and in hand
16,712 GBP2018-03-31
24,201 GBP2017-03-31
Current Assets
1,251,323 GBP2018-03-31
1,071,792 GBP2017-03-31
Creditors
Current
-541,067 GBP2018-03-31
-1,216,499 GBP2017-03-31
Net Current Assets/Liabilities
710,256 GBP2018-03-31
-144,707 GBP2017-03-31
Total Assets Less Current Liabilities
10,677,971 GBP2018-03-31
9,823,007 GBP2017-03-31
Net Assets/Liabilities
4,202,971 GBP2018-03-31
2,698,007 GBP2017-03-31
Equity
Called up share capital
102 GBP2018-03-31
102 GBP2017-03-31
Retained earnings (accumulated losses)
4,202,869 GBP2018-03-31
2,697,905 GBP2017-03-31
Equity
4,202,971 GBP2018-03-31
2,698,007 GBP2017-03-31
Called up share capital, Restated amount
102 GBP2016-03-31
Retained earnings (accumulated losses), Restated amount
1,742,335 GBP2016-03-31
Restated amount
1,742,437 GBP2016-03-31
Profit/Loss
1,504,964 GBP2017-04-01 ~ 2018-03-31
955,570 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,644,652 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
102,830 GBP2017-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,541,822 GBP2018-03-31
2,541,822 GBP2017-03-31
Investments in Subsidiaries
7,425,893 GBP2018-03-31
7,425,892 GBP2017-03-31
Other Debtors
36,000 GBP2018-03-31
48,000 GBP2017-03-31
Prepayments/Accrued Income
Current
254,178 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2018-03-31
500,000 GBP2017-03-31
Other Remaining Borrowings
Current
600,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
9,600 GBP2018-03-31
9,600 GBP2017-03-31
Corporation Tax Payable
Current
1,164 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2018-03-31
18,832 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
4,625,000 GBP2018-03-31
5,125,000 GBP2017-03-31
Other Remaining Borrowings
Non-current
1,850,000 GBP2018-03-31
2,000,000 GBP2017-03-31
Bank Borrowings
5,125,000 GBP2018-03-31
5,625,000 GBP2017-03-31
Related profiles found in government register
  • J O'DOHERTY HOLDINGS LIMITED
    Info
    EAGLECREST HAULAGE LIMITED - 2009-01-30
    Registered number 03998845
    29 Nobel Road, Eley Industrial Estate, London N18 3BH
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • J O'DOHERTY HOLDINGS LIMITED
    S
    Registered number 03998845
    29, Nobel Road, Eley Industrial Estate, London, United Kingdom, N18 3BH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • J O'DOHERTY HOLDINGS LIMITED
    S
    Registered number 03998845
    29, Nobel Road, London, United Kingdom, N18 3BH
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • J O'DOHERTY HOLDINGS LIMITED
    S
    Registered number 3998845
    O'doherty House, 29, Nobel Road, London, England, N18 3BH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Nobel Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    O'doherty House, 29 Nobel Road, Eley Industrial Estate, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,806,814 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    STIGMALAND LIMITED - 1983-01-18
    O'doherty House, 29 Nobel Road, Eley Industrial Estate, Edmonton, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,983,880 GBP2020-03-31
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    O'doherty House, 29 Nobel Road, Eley Industrial Estate, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    481,524 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    The Sandpit Hollow Road, Widdington, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,098 GBP2020-03-31
    Person with significant control
    2018-03-31 ~ 2024-10-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.