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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 3
  • 1
    Barton, Simon Robert
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Long, Simon Francis
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2023-03-13
    OF - Director → CIF 0
    Mr Simon Francis Long
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-11-04 ~ 2023-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SRB COMPANY HOLDINGS LIMITED
    14602091
    First Floor Suite, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-03-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

O COMPANY HOLDINGS LIMITED

Period: 2015-11-04 ~ 2024-01-16
Company number: 09856751
Registered name
O COMPANY HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Non-current
450,000 GBP2022-03-31
Fixed Assets - Investments
450,000 GBP2022-03-31
Cash at bank and in hand
497 GBP2022-03-31
Net Current Assets/Liabilities
-59,200 GBP2022-03-31
Total Assets Less Current Liabilities
390,800 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
39,800 GBP2023-03-31
39,800 GBP2022-03-31
Retained earnings (accumulated losses)
-40,800 GBP2023-03-31
350,000 GBP2022-03-31
Equity
390,800 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
450,000 GBP2022-03-31
Non-current
450,000 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,697 GBP2022-03-31
Other Creditors
Amounts falling due within one year
50,000 GBP2022-03-31

Related profiles found in government register
  • O COMPANY HOLDINGS LIMITED
    Info
    Registered number 09856751
    Arrowdene Limited, Howlett Way, Thetford, Norfolk IP24 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 and dissolved on 2024-01-16 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • O COMPANY HOLDINGS LIMITED
    S
    Registered number 09856751
    Arrowdene Limited, Howlett Way, Thetford, Norfolk, United Kingdom, IP24 1HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLLANDS LIMITED
    03441520
    Woodland Farm Shortthorn Road, Stratton Strawless, Norwich
    Active Corporate (9 parents)
    Person with significant control
    2016-09-29 ~ 2023-03-24
    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 14 July 2026 and licensed under the Open Government Licence v3.0.