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 7
  • 1
    Randera, Abdulhaq
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Tebbatt, Matthew Charles
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Whittall, Jason Lee
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, James
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Walding, Craig
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Vickers, Gavin James
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Mark
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Moore, Robert Osland
    Director born in May 1964
    Individual
    Officer
    2014-12-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robert Osland Moore
    Born in May 1964
    Individual
    Person with significant control
    2016-06-01 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matthew Charles Tebbatt
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    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
parent relation
Company in focus

OCE HOLDCO LIMITED

Previous names
ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED - 2014-11-24
ONE CREATIVE WORCESTER LIMITED - 2014-11-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OCE HOLDCO LIMITED
    Info
    ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED - 2014-11-24
    ONE CREATIVE WORCESTER LIMITED - 2014-11-17
    Registered number 09310385
    5 The Triangle, Wildwood Drive, Worcester WR5 2QX
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 2
  • 1
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    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
  • 2
    Unit 5 The Triangle, Wildwood Drive, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.