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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 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mansell, Edward John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr David Robert Foran
    Born in December 1974
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr David John Paul Mcgoff
    Born in April 1970
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Dominic Jude Kay
    Born in August 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stock, Peter Alan
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-08-23
    OF - Director → CIF 0
  • 7
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Declan Thomas Mcgoff
    Born in September 1967
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Penaliggon, Benjamin Silas St John
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr James Matthew Mcgoff
    Born in September 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (111 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OHF 9 LIMITED

Previous name
NEW CARE (SEFTON) LIMITED - 2019-08-29
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OHF 9 LIMITED
    Info
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    Registered number 10650695
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • NEW CARE (SEFTON) LIMITED
    S
    Registered number 10650695
    icon of addressMayfield House, Lyon Road, Altrincham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BEYONDNEWCO107 LIMITED - 2018-06-18
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-08 ~ 2019-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.