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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 3
  • 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 ~ 2020-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'connor, Thomas Joseph
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    O'CONNOR GROUP TOPCO LIMITED
    12598696
    164, Field End Road, Pinner, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

O'CONNOR PROPERTIES HOLDINGS LIMITED

Period: 2020-05-13 ~ now
Company number: 12598765
Registered name
O'CONNOR PROPERTIES HOLDINGS 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
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Cash at bank and in hand
307 GBP2025-04-30
337 GBP2024-04-30
Creditors
Current
8,500 GBP2025-04-30
8,000 GBP2024-04-30
Net Current Assets/Liabilities
-8,193 GBP2025-04-30
-7,663 GBP2024-04-30
Total Assets Less Current Liabilities
91,807 GBP2025-04-30
92,337 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Retained earnings (accumulated losses)
-8,193 GBP2025-04-30
-7,663 GBP2024-04-30
Equity
91,807 GBP2025-04-30
92,337 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2024-04-30
Investments in Group Undertakings
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Amounts owed to group undertakings
Current
8,500 GBP2025-04-30
8,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30

Related profiles found in government register
  • O'CONNOR PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 12598765
    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 PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12598765
    164, Field End Road, Eastcote, United Kingdom, HA5 1RH
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O'CONNOR PROPERTIES LIMITED
    12598768
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.