logo
explain how to read the page

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 3
  • 1
    O'brien, Peter Nicholas
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas O'brien
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    O'brien, Michael Patrick
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-03-30 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Michael Patrick O'brien
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O’BRIEN HOLDINGS 2020 LIMITED - now 12465527
    P N O'BRIEN HOLDINGS LIMITED - 2020-02-18
    Manor Cottage, Church Lane, Cubbington, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O'BRIEN (GROUP) LIMITED

Period: 2011-03-30 ~ now
Company number: 07584769
Registered name
O'BRIEN (GROUP) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,572,196 GBP2025-03-31
2,572,196 GBP2024-03-31
Debtors
8,714,356 GBP2025-03-31
9,553,541 GBP2024-03-31
Cash at bank and in hand
3,585,688 GBP2025-03-31
3,004,122 GBP2024-03-31
Current Assets
12,300,044 GBP2025-03-31
12,557,663 GBP2024-03-31
Net Current Assets/Liabilities
12,294,025 GBP2025-03-31
12,296,975 GBP2024-03-31
Total Assets Less Current Liabilities
14,866,221 GBP2025-03-31
14,869,171 GBP2024-03-31
Equity
Called up share capital
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Share premium
1,184,829 GBP2025-03-31
1,184,829 GBP2024-03-31
Retained earnings (accumulated losses)
13,679,592 GBP2025-03-31
13,682,542 GBP2024-03-31
Equity
14,866,221 GBP2025-03-31
14,869,171 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,572,196 GBP2025-03-31
2,572,196 GBP2024-03-31
Amounts Owed By Related Parties
7,263,269 GBP2025-03-31
Current
8,132,454 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,451,087 GBP2025-03-31
1,421,087 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,714,356 GBP2025-03-31
9,553,541 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
15 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
251,496 GBP2024-03-31
Corporation Tax Payable
Current
1,062 GBP2025-03-31
4,229 GBP2024-03-31
Other Creditors
Current
4,948 GBP2025-03-31
4,948 GBP2024-03-31
Creditors
Current
6,019 GBP2025-03-31
260,688 GBP2024-03-31

Related profiles found in government register
  • O'BRIEN (GROUP) LIMITED
    Info
    Registered number 07584769
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • O'BRIEN (GROUP) LIMITED
    S
    Registered number 07584769
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Limited Company in England And Wales
    CIF 1
  • O'BRIEN (GROUP) LIMITED
    S
    Registered number 07584769
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O'BRIEN CONTRACTORS LIMITED
    03020925
    Manor Cottage, Church Lane, Cubbington, Leamington Spa
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    O'BRIEN DEVELOPMENTS LIMITED
    07585229
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.