logo
explain how to read the page

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'connor, Thomas Joseph
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph O'connor
    Born in October 1961
    Individual (23 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connor, Timothy Gerard
    Born in January 1960
    Individual (18 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Gerard O'connor
    Born in January 1960
    Individual (18 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

O'CONNOR GROUP TOPCO LIMITED

Period: 2020-05-13 ~ now
Company number: 12598696
Registered name
O'CONNOR GROUP TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-13 ~ 2021-04-30
Fixed Assets - Investments
18,900,000 GBP2021-04-30
Debtors
5,833,748 GBP2021-04-30
Creditors
Current
24,733,648 GBP2021-04-30
Net Current Assets/Liabilities
-18,899,900 GBP2021-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
Equity
Called up share capital
100 GBP2021-04-30
Equity
100 GBP2021-04-30
Issue of Equity Instruments
Called up share capital
100 GBP2020-05-13 ~ 2021-04-30
Issue of Equity Instruments
100 GBP2020-05-13 ~ 2021-04-30
Investments in Group Undertakings
Additions to investments
18,900,000 GBP2021-04-30
Cost valuation
18,900,000 GBP2021-04-30
Investments in Group Undertakings
18,900,000 GBP2021-04-30
Other Debtors
Current
5,833,748 GBP2021-04-30
Amounts owed to group undertakings
Current
6,500,000 GBP2021-04-30
Corporation Tax Payable
Current
833,648 GBP2021-04-30
Other Creditors
Current
17,400,000 GBP2021-04-30

Related profiles found in government register
  • O'CONNOR GROUP TOPCO LIMITED
    Info
    Registered number 12598696
    164 Field End Road, Eastcote HA5 1RH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • O'CONNOR GROUP TOPCO LIMITED
    S
    Registered number 12598696
    164, Field End Road, Eastcote, England, HA5 1RH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • O'CONNOR GROUP TOPCO LIMITED
    S
    Registered number 12598696
    164, Field End Road, Eastcote, England, United Kingdom, HA5 1RH
    Private Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    O'CONNOR PROPERTIES HOLDINGS LIMITED
    12598765
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    OCU HOLDINGS LIMITED - now
    O'CONNOR TRADING HOLDINGS LIMITED
    - 2023-01-04 12598708
    Artemis House, 6-8, Greek Street, Stockport, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ 2022-08-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    URBANFIBRE LIMITED
    13397525 13353139
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    URBNFIBRE LIMITED
    13353139 13397525
    164 Field End Road, Eastcote, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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