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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Curtis, William Spencer Seymour
Born in June 1964Individual (18 offsprings)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 3
Nahum, Stephane Abraham Joseph
Born in December 1975Individual (332 offsprings)Officer2007-07-13 ~ nowOF - Director → CIF 0 - 4
Naggar, Guy Anthony
Merchant Banker born in October 1940Individual (144 offsprings)Officer2007-08-04 ~ 2008-07-28OF - Director → CIF 0 - 5
Reuben, James Adam
Investment born in May 1986Individual (58 offsprings)Officer2010-02-15 ~ 2024-09-25OF - Director → CIF 0 - 6
O'driscoll, Patrick Colin
Accountant born in May 1975Individual (270 offsprings)Officer2007-07-13 ~ 2018-09-26OF - Director → CIF 0 - 7
Sawyer, Eileen Marie
Accountant born in September 1979Individual (153 offsprings)Officer2018-09-26 ~ 2024-10-07OF - Director → CIF 0 - 8
Woodman, Clive Russell
Banker born in January 1958Individual (5 offsprings)Officer2007-08-04 ~ 2008-07-28OF - Director → CIF 0
Company in focus
OA HOLDINGS LIMITED
Period: 2007-07-13 ~ now
Company number: 06311845
Registered name
OA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
44,057,559 GBP2024-12-31
45,612,559 GBP2023-12-31
Current Assets
44,057,559 GBP2024-12-31
45,612,559 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,775,229 GBP2023-12-31
Net Current Assets/Liabilities
23,098,330 GBP2024-12-31
25,837,330 GBP2023-12-31
Total Assets Less Current Liabilities
23,099,330 GBP2024-12-31
25,838,330 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-109,412,443 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
-90,763,613 GBP2024-12-31
-83,774,113 GBP2023-12-31
-76,198,783 GBP2023-01-01
Equity
-90,563,613 GBP2024-12-31
-83,574,113 GBP2023-12-31
-75,998,783 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
-7,575,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,989,500 GBP2024-01-01 ~ 2024-12-31
-7,575,330 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
44,057,559 GBP2024-12-31
45,612,559 GBP2023-12-31
Debtors
Current
44,057,559 GBP2024-12-31
45,612,559 GBP2023-12-31
Other Remaining Borrowings
Current
210,174 GBP2024-12-31
210,174 GBP2023-12-31
Other Creditors
Current
20,724,055 GBP2024-12-31
19,540,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current
20,959,229 GBP2024-12-31
19,775,229 GBP2023-12-31
Other Remaining Borrowings
Non-current
98,862,943 GBP2024-12-31
94,612,443 GBP2023-12-31
Creditors
Non-current
113,662,943 GBP2024-12-31
109,412,443 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
210,174 GBP2023-12-31
Total Borrowings
113,873,117 GBP2024-12-31
109,622,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 06311845
OA HOLDINGS LIMITED
Info4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 OA HOLDINGS LIMITED
SRegistered number 063118454th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QPLimited By Shares in Companies House, England And WalesCIF 1OA HOLDINGS LIMITED
SRegistered number 0631184573, Cornhill, London, United Kingdom, EC3V 3QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
OA ACQUISITIONS LIMITED
063039364th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
OA TECHPARK LIMITED
152201864th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (5 parents)Person with significant control2023-10-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.