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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 2
  • 1
    O'brien, Peter Nicholas
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas O'brien
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'brien, Thomas Anthony
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

O’BRIEN HOLDINGS 2020 LIMITED

Previous name
P N O'BRIEN HOLDINGS LIMITED - 2020-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • O’BRIEN HOLDINGS 2020 LIMITED
    Info
    P N O'BRIEN HOLDINGS LIMITED - 2020-02-18
    Registered number 12465527
    icon of addressManor Cottage Church Lane, Cubbington, Leamington Spa CV32 7JT
    Private Limited Company incorporated on 2020-02-15 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • O’BRIEN HOLDINGS 2020 LIMITED
    S
    Registered number 12465527
    icon of addressManor 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
    icon of addressManor 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
    icon of addressManor House, Church Lane, Cubbington, Leamington Spa, England, CV32 7JT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,869,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressManor Cottage Church Lane, Cubbington, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.