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
    Vaites, Michael David
    It Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Director → CIF 0
    Mr Michael David Vaites
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 controlCIF 0
  • 2
    Vaites, Sarah Jane
    Individual (1 offspring)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Goldstein, Sharon Julia
    Individual
    Officer
    2001-10-23 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Poultney, Timothy Edward
    Sales Manager born in June 1976
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 3
    JOHNSONS FINANCIAL MANAGEMENT LIMITED - now
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    2nd Floor, 109 Uxbridge Road, London
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    3,128,932 GBP2023-12-31
    Officer
    2004-12-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OUR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • OUR HOLDINGS LIMITED
    Info
    Registered number 04309677
    19 Campion Drive, Killamarsh, Sheffield S21 1TG
    Private Limited Company incorporated on 2001-10-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.