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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 13
  • 1
    Hitchcock, James
    Accountant born in July 1986
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    O'brien, Thomas Francis, Mr.
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr. Thomas Francis O'brien
    Born in April 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burke, Steve John
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Denis Francis
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2012-06-15 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Jason
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Jason O'brien
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Holland, Stephen Derek Anthony
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2017-09-01
    OF - Director → CIF 0
    Holland, Stephen Derek Anthony
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Bonnyman, Brian Hector
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-05-22 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Duggan, John Kieran
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Southey, Colin David
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Southey, Colin David
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    O'brien Smith, Louise Patricia
    Born in November 1979
    Individual (49 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    O'brien Smith, Louise Patricia
    Individual (49 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2012-05-22 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2012-05-22 ~ 2012-06-15
    OF - Director → CIF 0
parent relation
Company in focus

OHOB HOLDINGS LIMITED

Period: 2012-06-12 ~ now
Company number: 08078385
Registered names
OHOB HOLDINGS LIMITED - now
ENSCO 938 LIMITED - 2012-06-12 08525683... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-03-31
1 GBP2017-03-31
Debtors
50,038 GBP2018-03-31
50,038 GBP2017-03-31
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Current Assets
50,039 GBP2018-03-31
50,039 GBP2017-03-31
Net Current Assets/Liabilities
50,039 GBP2018-03-31
50,039 GBP2017-03-31
Total Assets Less Current Liabilities
50,040 GBP2018-03-31
50,040 GBP2017-03-31
Equity
Called up share capital
50,040 GBP2018-03-31
50,040 GBP2017-03-31
Called up share capital, Restated amount
50,040 GBP2016-03-31
Investments in Subsidiaries
1 GBP2018-03-31
1 GBP2017-03-31
Other Debtors
Current
50,038 GBP2018-03-31
50,038 GBP2017-03-31

Related profiles found in government register
  • OHOB HOLDINGS LIMITED
    Info
    ENSCO 938 LIMITED - 2012-06-12
    Registered number 08078385
    O'brien House 197-199, Garth Road, Morden, Surrey SM4 4NE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • OHOB HOLDINGS LIMITED
    S
    Registered number 8078385
    O'brien House, 197-199, Garth Road, Morden, England, SM4 4NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • OHOB HOLDINGS LIMITED
    S
    Registered number 08078385
    O'brien House, 197-199 Garth Road, Morden, United Kingdom, SM4 4NE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • OHOB HOLDINGS LIMITED
    S
    Registered number 12704813
    O'brien House, 197-199 Garth Road, Morden, Surrey, United Kingdom, SM4 4NE
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DALEFIELD CONSTRUCTION LIMITED
    12704813
    O'brien House, 197-199 Garth Road, Morden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FORSA UTILITIES LIMITED
    15828756
    O'brien House, 197-199 Garth Road, Morden, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    OHOB GROUP LIMITED
    06487902
    O'brien House, 197-199 Garth Road, Morden, Surrey
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.