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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'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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Debtors
11,434,255 GBP2025-04-30
11,452,755 GBP2024-04-30
Cash at bank and in hand
6,709,570 GBP2025-04-30
213,372,877 GBP2024-04-30
Current Assets
18,143,825 GBP2025-04-30
224,825,632 GBP2024-04-30
Creditors
Current
4,581,772 GBP2025-04-30
34,987,718 GBP2024-04-30
Net Current Assets/Liabilities
13,562,053 GBP2025-04-30
189,837,914 GBP2024-04-30
Total Assets Less Current Liabilities
13,622,053 GBP2025-04-30
189,897,914 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
13,621,953 GBP2025-04-30
189,897,814 GBP2024-04-30
Equity
13,622,053 GBP2025-04-30
189,897,914 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
60,000 GBP2024-04-30
Investments in Group Undertakings
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
11,434,155 GBP2025-04-30
11,452,655 GBP2024-04-30
Other Debtors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
11,434,255 GBP2025-04-30
11,452,755 GBP2024-04-30
Corporation Tax Payable
Current
983,802 GBP2025-04-30
2,197,397 GBP2024-04-30
Other Creditors
Current
408,881 GBP2025-04-30
6,498,829 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
17,500 GBP2024-04-30

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 (6 years). 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 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.