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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
    Moore, Nicholas
    Individual (11 offsprings)
    Officer
    2022-06-10 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Crabtree, Iain Edward
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Iain Edward Crabtree
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OEP HOLDINGS LTD

Company number: 14163965
Registered name
OEP HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
180,900 GBP2024-05-31
180,900 GBP2023-05-31
Current Assets
56,666 GBP2024-05-31
Net Current Assets/Liabilities
56,666 GBP2024-05-31
Total Assets Less Current Liabilities
237,566 GBP2024-05-31
180,900 GBP2023-05-31
Creditors
Non-current
-109,233 GBP2024-05-31
-53,567 GBP2023-05-31
Net Assets/Liabilities
128,333 GBP2024-05-31
127,333 GBP2023-05-31
Equity
128,333 GBP2024-05-31
127,333 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-10 ~ 2023-05-31

Related profiles found in government register
  • OEP HOLDINGS LTD
    Info
    Registered number 14163965
    Units 3,4,5 Stalls Road, Heysham Business Park, Heysham, Lancs LA3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2022-06-10 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • OEP HOLDINGS LTD
    S
    Registered number missing
    Unit 1, Oakenclough, Preston, England, PR3 1TB
    Limited Company
    CIF 1
  • OEP HOLDINGS LTD
    S
    Registered number 14163965
    Unit 1 Oakenclough Mill, Oakenclough, Preston, England, PR3 1TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFSITE ENGINEERED PANELS UK LTD
    - now 15302549
    OFFSITE ENGINEERED PANELS LTD
    - 2023-11-29 15302549
    Units 3,4,5 Stalls Road, Heysham Business Park, Heysham, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OFFSITE ENGINEERED PRODUCTS UK LTD
    11984034
    Units 3,4,5 Stalls Road, Heysham Business Park, Heysham, Lancs, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    873,897 GBP2024-05-31
    Person with significant control
    2022-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.