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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 8
  • 1
    Randera, Abdulhaq
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Mark Martin
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Robert Osland
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robert Osland Moore
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Walding, Craig
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Whittall, Jason Lee
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Gavin James
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Tebbatt, Matthew Charles
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Tebbatt
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 8
    Lawrence, James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCE HOLDCO LIMITED

Period: 2014-11-24 ~ now
Company number: 09310385
Registered names
OCE HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
8 GBP2024-12-31
11 GBP2023-12-31
Net Current Assets/Liabilities
8 GBP2024-12-31
11 GBP2023-12-31
Total Assets Less Current Liabilities
100,008 GBP2024-12-31
100,011 GBP2023-12-31
Equity
Called up share capital
83,332 GBP2024-12-31
83,332 GBP2023-12-31
Capital redemption reserve
16,668 GBP2024-12-31
16,668 GBP2023-12-31
Retained earnings (accumulated losses)
8 GBP2024-12-31
11 GBP2023-12-31
Equity
100,008 GBP2024-12-31
100,011 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-12-31
Investments in Group Undertakings
100,000 GBP2024-12-31
100,000 GBP2023-12-31

Related profiles found in government register
  • OCE HOLDCO LIMITED
    Info
    ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED - 2014-11-24
    ONE CREATIVE WORCESTER LIMITED - 2014-11-24
    Registered number 09310385
    5 The Triangle, Wildwood Drive, Worcester WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • OCE HOLDCO LIMITED
    S
    Registered number 09310385
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1
  • OCE HOLDCO LIMITED
    S
    Registered number 09310385
    Unit 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONE ENGAGE LIMITED
    16195254
    Unit 5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.