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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 7
  • 1
    Parsons, Cyril David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2019-02-13 ~ 2026-06-17
    OF - Director → CIF 0
    Mr Cyril David Parsons
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parsons, Stephen
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Lee
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 4
    Parsons, Brad David
    Born in August 2006
    Individual (8 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Tom
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 6
    OP GROUP HOLDINGS LTD
    - now 11779886
    PLATINUM RED LIMITED - 2025-03-11 11779886
    6, Bennet Road, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-03-01 ~ 2026-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OFFICE PRINCIPLES NORTH HOLDINGS LIMITED
    17171895
    C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OFFICE PRINCIPLES NORTH LIMITED

Period: 2019-02-13 ~ now
Company number: 11823861
Registered name
OFFICE PRINCIPLES NORTH LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74100 - Specialised Design Activities

  • OFFICE PRINCIPLES NORTH LIMITED
    Info
    Registered number 11823861
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.