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 2
  • 1
    Mr Oliver Paul Stapleton
    Born in May 1984
    Individual (18 offsprings)
    Person with significant control
    2021-05-20 ~ now
    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
  • 2
    Hardy, Simon Robert
    Property Investor born in January 1964
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
    Mr Simon Robert Hardy
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2021-05-20 ~ now
    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
Ceased 1
  • Stapleton, Oliver Paul
    Project Manager born in May 1984
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2024-04-19
    OF - director → CIF 0
parent relation
Company in focus

OHH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-05-31
0 GBP2022-05-31
Cash at bank and in hand
200 GBP2023-05-31
200 GBP2022-05-31
Net Assets/Liabilities
200 GBP2023-05-31
200 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
200 GBP2023-05-31
200 GBP2022-05-31

Related profiles found in government register
  • OHH GROUP LIMITED
    Info
    Registered number 13410858
    Suite 6c Ketley Business Park, Ketley, Telford TF1 5JD
    Private Limited Company incorporated on 2021-05-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • OHH GROUP LIMITED
    S
    Registered number 13410858
    Unit 6c, Ketley Business Park, Ketley, Telford, England, TF1 5JD
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLIVER HARDY LIMITED - 2018-06-14
    Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -449,188 GBP2023-06-30
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.