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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 5
  • 1
    O'sullivan, Denis Adrian
    Born in May 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Michael
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Snowball, David Matthew
    Born in February 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Michael Blake
    Born in November 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    O'CONNOR UTILITIES LIMITED - 2023-01-04
    O CONNOR CABLE SERVICES LIMITED - 1998-04-23
    icon of addressArtemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    70,060,929 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Matthews, David Mark
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2023-05-19
    OF - Director → CIF 0
    Mr David Mark Matthews
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2023-05-19
    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
    Davies, Gareth Huw
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Matthews, Mark Peter
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Mark Peter Matthews
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2023-05-19
    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
  • 4
    Clancy, Michael John
    Managing Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

OCU NORTHAVON HOLDINGS LIMITED

Previous name
NORTHAVON HOLDINGS LIMITED - 2023-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-10-20 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
107 GBP2022-10-31
80 GBP2021-10-31
Cash at bank and in hand
2 GBP2022-10-31
2 GBP2021-10-31
Net Current Assets/Liabilities
2 GBP2022-10-31
2 GBP2021-10-31
Total Assets Less Current Liabilities
109 GBP2022-10-31
82 GBP2021-10-31
Creditors
Non-current
107 GBP2022-10-31
80 GBP2021-10-31
Net Assets/Liabilities
2 GBP2022-10-31
2 GBP2021-10-31
Equity
Called up share capital
2 GBP2022-10-31
2 GBP2021-10-31
Equity
2 GBP2022-10-31
2 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
107 GBP2022-10-31
80 GBP2021-10-31
Additions to investments
27 GBP2022-10-31
Investments in Group Undertakings
107 GBP2022-10-31
80 GBP2021-10-31
Amounts owed to group undertakings
Non-current
107 GBP2022-10-31
80 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-10-31
Related profiles found in government register
  • OCU NORTHAVON HOLDINGS LIMITED
    Info
    NORTHAVON HOLDINGS LIMITED - 2023-05-22
    Registered number 12961744
    icon of addressArtemis House, 6-8 Greek Street, Stockport SK3 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • OCU NORTHAVON HOLDINGS LIMITED
    S
    Registered number 12961744
    icon of addressArtemis House, 6-8 Greek Street, Stockport, England, SK3 8AB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • NORTHAVON HOLDINGS LIMITED
    S
    Registered number 12961744
    icon of addressNorthavon House, Pows Orchard, Midsomer Norton, Radstock, Somerset, England, BA3 2HY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED - 2023-05-22
    icon of addressArtemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NORTHAVON WATER SOLUTIONS LTD - 2023-05-22
    icon of addressArtemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -93,904 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • NORTHAVON GROUNDWORKS LIMITED - 2023-07-24
    MATTHEWS GROUNDWORKS LIMITED - 2023-07-24
    icon of addressNorthavon House Pows Orchard, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2023-03-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.