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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
Active 5
  • 1
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Daniel John
    Born in October 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Born in December 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Davies, Martin John
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Bunn, James Richard
    Chief Financial Officer born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Blair, James Edward
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Evans, Daniel John
    Chief Operating Officer born in October 1985
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-09-18
    OF - Director → CIF 0
parent relation
Company in focus

OHP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-16 ~ 2015-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2015-01-16 ~ 2015-11-30
Fixed Assets - Investments
161 GBP2015-11-30
Debtors
Current
1,000 GBP2015-11-30
Creditors
Current
-161 GBP2015-11-30
Net Current Assets/Liabilities
839 GBP2015-11-30
Total Assets Less Current Liabilities
1,000 GBP2015-11-30
Equity
Called up share capital
1,000 GBP2015-11-30
Equity
1,000 GBP2015-11-30
Investments in Group Undertakings
Additions to investments
161 GBP2015-11-30
Cost valuation
161 GBP2015-11-30
Investments in Group Undertakings
161 GBP2015-11-30
Amounts owed to group undertakings
Current
161 GBP2015-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2015-11-30

Related profiles found in government register
  • OHP LIMITED
    Info
    Registered number 09392490
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • OHP LIMITED
    S
    Registered number 09392490
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom, WA12 0JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SUNBELT RENTALS UK LIMITED - 2013-11-15
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,778 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H & S GAUGES LTD - 2009-04-07
    P.E.T. RAIL HIRE AND SERVICES LTD - 2013-11-15
    icon of addressChase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,608,687 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.