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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 2
  • 1
    O'brien, Peter Nicholas
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas O'brien
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2020-02-15 ~ now
    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
  • 2
    O'brien, Thomas Anthony
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

O’BRIEN HOLDINGS 2020 LIMITED

Period: 2020-02-18 ~ now
Company number: 12465527
Registered names
O’BRIEN HOLDINGS 2020 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,658,603 GBP2025-03-31
16,658,603 GBP2024-03-31
Debtors
308,290 GBP2025-03-31
29,174 GBP2024-03-31
Net Current Assets/Liabilities
-5,311,374 GBP2025-03-31
-6,395,709 GBP2024-03-31
Total Assets Less Current Liabilities
11,347,229 GBP2025-03-31
10,262,894 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
7,104,557 GBP2025-03-31
7,104,557 GBP2024-03-31
7,104,557 GBP2023-03-31
Retained earnings (accumulated losses)
4,241,672 GBP2025-03-31
3,157,337 GBP2024-03-31
1,563,300 GBP2023-03-31
Equity
11,347,229 GBP2025-03-31
10,262,894 GBP2024-03-31
Profit/Loss
1,173,250 GBP2024-04-01 ~ 2025-03-31
1,594,037 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
16,658,603 GBP2025-03-31
16,658,603 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
2,950,000 GBP2025-03-31
3,232,733 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
5,619,664 GBP2025-03-31
6,424,883 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,950,000 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • O’BRIEN HOLDINGS 2020 LIMITED
    Info
    P N O'BRIEN HOLDINGS LIMITED - 2020-02-18
    Registered number 12465527
    Manor Cottage Church Lane, Cubbington, Leamington Spa CV32 7JT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • O’BRIEN HOLDINGS 2020 LIMITED
    S
    Registered number 12465527
    Manor Cottage, Church Lane, Cubbington, Warwickshire, United Kingdom, CV32 7JT
    Limited in Companies House, United Kingdom
    CIF 1
  • O'BRIEN HOLDINGS 2020 LIMITED
    S
    Registered number 12465527
    Manor Cottage, Church Lane, Cubbington, Leamington Spa, England, CV32 7JT
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • O'BRIEN HOLDINGS 2020 LIMITED
    S
    Registered number 12465527
    Manor House, Church Lane, Cubbington, Leamington Spa, England, CV32 7JT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    O'BRIEN (GROUP) LIMITED
    07584769
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    O'BRIEN DEVELOPMENTS LIMITED
    07585229
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    O’BRIEN ENERGY LIMITED
    14802675
    Manor Cottage Church Lane, Cubbington, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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