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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 4
  • 1
    O'leary, Pamela Rose
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mrs Pamela Rose O'leary
    Born in August 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    O'leary, Juanita Dora
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Ms Juanita Dora O'leary
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    O'leary, Steven James
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Steven James O'leary
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lane, Geoffrey
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

O'LEARY GROUP LIMITED

Company number: 08710133
Registered name
O'LEARY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Fixed Assets
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,100 GBP2023-01-31
Net Current Assets/Liabilities
-1,100 GBP2024-01-31
-1,100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Equity
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Profit/Loss
1 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Other Creditors
Current
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Creditors
Current
1,100 GBP2024-01-31
1,100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
10,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31

Related profiles found in government register
  • O'LEARY GROUP LIMITED
    Info
    Registered number 08710133
    Leytonstone House Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • O'LEARY GROUP LIMITED
    S
    Registered number 08710133
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APOL SILVA & ORCHARDS LIMITED
    - now 03066977
    APOL INVESTMENTS LIMITED - 2002-11-06
    Leytonstone House, Hanbury Drive, London
    Active Corporate (7 parents)
    Equity (Company account)
    23,322,075 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    O’LEARY INVESTMENTS LIMITED
    13943642
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,840 GBP2024-01-31
    Person with significant control
    2022-02-28 ~ 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
  • 3
    PASS J. HOLDINGS LIMITED
    - now 01949116
    PASS J. LIMITED - 1990-02-13
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,056,910 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THE MARQUIS OF CORNWALLIS LIMITED
    09281401
    Marquis Of Cornwallis Upper Street, Layham, Ipswich, Suffolf, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,308,450 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.