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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    O'connor, Caithlin Caroline
    Born in December 2001
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Megan Marie
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Shane Timothy
    Born in May 1999
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Lisa Jane
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcveigh, John
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Kayleigh Ann
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    O'connor, Darren Thomas
    Born in October 1998
    Individual (23 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    O'connor, Tom Joseph
    Born in June 1995
    Individual (23 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    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
    2020-07-01 ~ 2020-07-02
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    OCU HOLDINGS LIMITED - now
    O'CONNOR TRADING HOLDINGS LIMITED
    - 2023-01-04 12598708
    164, Field End Road, Eastcote, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ 2020-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

O'CONNOR PROPERTIES LIMITED

Period: 2020-05-13 ~ now
Company number: 12598768
Registered name
O'CONNOR PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
123,249 GBP2025-04-30
388,551 GBP2024-04-30
Fixed Assets - Investments
751,260 GBP2025-04-30
751,260 GBP2024-04-30
Investment Property
50,214,517 GBP2025-04-30
50,214,517 GBP2024-04-30
Fixed Assets
51,089,026 GBP2025-04-30
51,354,328 GBP2024-04-30
Debtors
417,018 GBP2025-04-30
727,298 GBP2024-04-30
Cash at bank and in hand
1,296,909 GBP2025-04-30
296,575 GBP2024-04-30
Current Assets
1,713,927 GBP2025-04-30
1,023,873 GBP2024-04-30
Creditors
Current
12,433,534 GBP2025-04-30
12,432,807 GBP2024-04-30
Net Current Assets/Liabilities
-10,719,607 GBP2025-04-30
-11,408,934 GBP2024-04-30
Total Assets Less Current Liabilities
40,369,419 GBP2025-04-30
39,945,394 GBP2024-04-30
Net Assets/Liabilities
36,148,449 GBP2025-04-30
35,680,077 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Revaluation reserve
13,618,975 GBP2025-04-30
13,618,975 GBP2024-04-30
Retained earnings (accumulated losses)
22,429,474 GBP2025-04-30
21,961,102 GBP2024-04-30
Equity
36,148,449 GBP2025-04-30
35,680,077 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
254,546 GBP2024-04-30
Furniture and fittings
1,071,939 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,326,485 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,972 GBP2025-04-30
86,063 GBP2024-04-30
Furniture and fittings
1,066,264 GBP2025-04-30
851,871 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,236 GBP2025-04-30
937,934 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,909 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
214,393 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,302 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
117,574 GBP2025-04-30
168,483 GBP2024-04-30
Furniture and fittings
5,675 GBP2025-04-30
220,068 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
751,260 GBP2024-04-30
Investments in Group Undertakings
751,260 GBP2025-04-30
751,260 GBP2024-04-30
Investment Property - Fair Value Model
50,214,517 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
323,716 GBP2025-04-30
652,835 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,500 GBP2025-04-30
8,000 GBP2024-04-30
Prepayments/Accrued Income
Current
84,802 GBP2025-04-30
66,463 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
417,018 GBP2025-04-30
Amounts falling due within one year, Current
727,298 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
1,870 GBP2024-04-30
Trade Creditors/Trade Payables
Current
27,702 GBP2025-04-30
54,041 GBP2024-04-30
Amounts owed to group undertakings
Current
11,434,155 GBP2025-04-30
11,452,655 GBP2024-04-30
Corporation Tax Payable
Current
200,294 GBP2025-04-30
146,692 GBP2024-04-30
Other Taxation & Social Security Payable
Current
65,374 GBP2025-04-30
67,011 GBP2024-04-30
Other Creditors
Current
200,675 GBP2025-04-30
200,279 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
229,358 GBP2025-04-30
234,283 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,220,970 GBP2025-04-30
4,265,317 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 LIMITED
    Info
    Registered number 12598768
    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 LIMITED
    S
    Registered number 12598698
    164, Field End Road, Eastcote, England, United Kingdom, HA5 1RH
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
  • O'CONNOR PROPERTIES LIMITED
    S
    Registered number 12598768
    164, Field End Road, Eastcote, England, HA5 1RH
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERONS REST LAND AND DEVELOPMENTS LTD
    14669006 11339127
    164 Field End Road, Eastcote, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OCU GROUP LTD
    09307607
    Artemis House, 6-8, Greek Street, Stockport, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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 ~ 2020-07-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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