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 3
  • 1
    Orr, Simon
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Edward Orr
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ 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
  • 2
    Orr, Thomas Charles Edward
    Company Director born in October 1998
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Edward Orr
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ 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
  • 3
    Orr, Paula Mary
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mrs Paula Mary Orr
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ 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 5
  • 1
    Orr, Simon
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2015-12-02
    OF - Secretary → CIF 0
    Simon Charles Edward Orr
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 2
    Morris, Neil Derwyn
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Newton, Jamie Robert
    Marine Engineer born in March 1987
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Jamie Robert Newton
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-10-17
    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
  • 4
    Orr, Paula Mary
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Paula Mary Orr
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 5
    Godley-mcavoy, Graham Paul
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CEO GROUP LIMITED

Previous names
ON COMMERCIAL HOLDINGS LIMITED - 2022-10-27
SVP HOLDINGS LIMITED - 2021-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
428,267 GBP2023-12-31
428,267 GBP2022-12-31
Net Assets/Liabilities
428,267 GBP2023-12-31
428,267 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Share premium
45,400 GBP2023-12-31
45,400 GBP2022-12-31
Capital redemption reserve
22 GBP2023-12-31
22 GBP2022-12-31
Retained earnings (accumulated losses)
382,837 GBP2023-12-31
382,837 GBP2022-12-31
Equity
428,267 GBP2023-12-31
428,267 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
428,267 GBP2023-12-31
428,267 GBP2022-12-31
Investments in Subsidiaries
428,267 GBP2023-12-31
428,267 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
494,967 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4.95 GBP2023-01-01 ~ 2023-12-31
4.95 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
255,015 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CEO GROUP LIMITED
    Info
    ON COMMERCIAL HOLDINGS LIMITED - 2022-10-27
    SVP HOLDINGS LIMITED - 2021-03-17
    Registered number 06752988
    118-130 Ridgeway, Plympton, Plymouth, Devon PL7 2HN
    Private Limited Company incorporated on 2008-11-19 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CEO GROUP LTD
    S
    Registered number 06752988
    118-130 Ridgeway, Plympton, Plymouth, Devon, United Kingdom, PL7 2HN
    Ltd in Companies House, United Kingdom
    CIF 1
  • ON COMMERCIAL HOLDINGS LTD
    S
    Registered number 6752988
    118-130, Ridgeway, Plympton, Plymouth, Devon, United Kingdom, PL7 2HN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OPENBLEND LIMITED - 2000-01-14
    118-130 Ridgeway, Plympton, Plymouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    566,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MARINE ENGINEERING (LOOE) LIMITED - 2024-03-23
    MARINE ENGINEERING LOOE LIMITED - 2013-10-09
    C/o Iaw Accountancy Services, 5 Hyde Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,225,181 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2022-10-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.