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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'connor, Rory Anthony
    Born in September 1959
    Individual (59 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Crohan John
    Director born in April 1938
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    O'shea, Anne
    Born in April 1936
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, James
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mcmillan, James
    Individual (16 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    COSCOMP LIMITED
    - now 01128708 10041474
    C.J. O'SHEA GROUP LIMITED - 2016-06-22 01128708 10041474
    LYTTON HOMES LIMITED - 1996-03-18
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OCOSCO LIMITED
    09871666 10390498
    19, Corfton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

C J O'SHEA GROUP LIMITED

Period: 2016-06-22 ~ now
Company number: 10041474
Registered names
C J O'SHEA GROUP LIMITED - now 01128708
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • C J O'SHEA GROUP LIMITED
    Info
    COSCOMP LIMITED - 2016-06-22
    Registered number 10041474
    Unit 1 Granard Business Centre, Bunns Lane, London NW7 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • C J O'SHEA GROUP LIMITED
    S
    Registered number 10041474
    Unit 1 Granard Business Centre, Bunns Lane, London, England, NW7 2DZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BALTIMORE WHARF UK (GP) LIMITED
    11628381
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUNNS LANE LIMITED
    - now 13025603
    GRANARD LIMITED
    - 2020-11-18 13025603
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    C.J. O'SHEA (PLANT HIRE) LIMITED
    02077177
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C.J.O'SHEA AND COMPANY LIMITED
    00939436
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    FORMWORK PRODUCTS LTD
    13780423
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GALLIARD (RAMSEY) LIMITED
    14332805
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GHL (CHESHUNT) LIMITED
    15811305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    GHL (DURHAM) LIMITED
    14238989
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-18 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GHL (ELAN 2) LIMITED
    16493006 15888598
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GHL (ELAN) LIMITED
    15888598 16493006
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GHL (HACKNEY WICK) LIMITED
    - now 08882152
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GHL (WHITBY) LIMITED
    14670471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-02-17 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GHL CHILTERN STREET LIMITED
    - now 06657780
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HGO BROADWAY HOLDCO LIMITED
    16902092
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ORCHARD WHARF DEVELOPMENTS LIMITED
    09651349
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    OSOCPROP LIMITED
    11144013
    Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    RISEDALE PROPERTIES LIMITED
    07780189
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SHIPLAKE MEADOWS LIMITED
    - now 11676961
    GHL (COOLSILK) LIMITED
    - 2022-05-13 11676961
    GHL (HITCHIN) LIMITED - 2019-11-06
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TAVIS LENDCO LIMITED
    - now 14785319
    OSHEA ONE WEST POINT LIMITED
    - 2026-01-27 14785319
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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