logo
explain how to read the page

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 6
  • 1
    O'brien, Gerald Francis
    Born in January 1949
    Individual (82 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis Obrien
    Born in January 1949
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    O'brien, Padraic Marc
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Brigid Christina Obrien
    Born in December 1946
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Didlick, Philip James
    Born in July 1976
    Individual (59 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Didlick, Philip
    Individual (59 offsprings)
    Officer
    2016-01-11 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 5
    Bromiley, Mark
    Born in October 1979
    Individual (34 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (34 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 6
    Ayrton House, Commerce Way, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

OBG FINANCE HOLDING LIMITED

Period: 2016-01-11 ~ now
Company number: 09943521
Registered name
OBG FINANCE HOLDING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
17,267,759 GBP2024-12-31
17,267,759 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Net Current Assets/Liabilities
-1,442 GBP2024-12-31
18 GBP2023-12-31
Total Assets Less Current Liabilities
17,266,317 GBP2024-12-31
17,267,777 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
17,267,757 GBP2024-12-31
17,267,757 GBP2023-12-31
Retained earnings (accumulated losses)
-1,460 GBP2024-12-31
0 GBP2023-12-31
Equity
17,266,317 GBP2024-12-31
17,267,777 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
17,267,759 GBP2024-12-31
17,267,759 GBP2023-12-31
Other Creditors
Current
1,460 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31

Related profiles found in government register
  • OBG FINANCE HOLDING LIMITED
    Info
    Registered number 09943521
    Ayrton House, Commerce Way, Liverpool L8 7BA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • OBG FINANCE HOLDING LTD
    S
    Registered number missing
    Ayrton House, Commerce Way, Liverpool, England, L8 7BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OBG FINANCE LIMITED
    09946426
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.