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
    O'connor, Rory Anthony
    Director born in September 1959
    Individual (50 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Anne
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, James
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Mcmillan, James
    Individual (15 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    C.J. O'SHEA GROUP LIMITED - 2016-06-22
    LYTTON HOMES LIMITED - 1996-03-18
    Unit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (6 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
  • 5
    19, Corfton Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89 GBP2017-03-31
    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
Ceased 1
  • O'shea, Crohan John
    Director born in April 1938
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2022-07-06
    OF - Director → CIF 0
parent relation
Company in focus

C J O'SHEA GROUP LIMITED

Previous name
COSCOMP LIMITED - 2016-06-22
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 (9 years 4 months). 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
Active 18
  • 1
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2024-03-31
    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
    GRANARD LIMITED - 2020-11-18
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ now
    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
    CIF 3 - Has significant influence or control → OE
  • 4
    Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,243 GBP2023-03-31
    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
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Person with significant control
    2022-10-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,152 GBP2024-03-31
    Person with significant control
    2022-07-18 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Person with significant control
    2020-11-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2023-02-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 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
  • 14
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    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
  • 17
    GHL (COOLSILK) LIMITED - 2022-05-13
    GHL (HITCHIN) LIMITED - 2019-11-06
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,736,624 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.