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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 10
  • 1
    Mrs Josephine Patricia Parsons
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Tom
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Stephen
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Max
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr David John Parsons
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Grace Margaret Parsons
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Parsons, Zachary
    Born in January 2004
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Parsons, Brad
    Born in August 2006
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, Cyril David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Cyril David Parsons
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Parsons, Lee
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OP GROUP HOLDINGS LTD

Period: 2025-03-11 ~ now
Company number: 11779886
Registered names
OP GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OP GROUP HOLDINGS LTD
    Info
    PLATINUM RED LIMITED - 2025-03-11
    Registered number 11779886
    6 Bennet Road, Reading RG2 0QX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PLATINUM RED LIMITED
    S
    Registered number 11779886
    6, Bennet Road, Reading, England, RG2 0QX
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OFFICE PRINCIPLES LIMITED
    09046931
    6 Bennet Road, Reading, England
    Active Corporate (11 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    OFFICE PRINCIPLES NORTH LIMITED
    11823861
    6 Bennet Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SB WORKSPACE LTD
    - now 07501386
    SB WORKPLACE LTD - 2013-10-23
    SAMUEL BRUCE WORKPLACE LIMITED - 2011-04-05
    6 Bennet Road, Reading, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.