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
4
- 1
Abley, Simon John
Born in October 1976Individual (34 offsprings)Officer
2022-08-22 ~ nowOF - Director → CIF 0 - 2
Cashmore, Simon John
Born in April 1970Individual (38 offsprings)Officer 2022-08-22 ~ nowOF - Director → CIF 0 - 3
Bratton, Daniel James
Born in September 1981Individual (32 offsprings)Officer 2023-03-06 ~ nowOF - Director → CIF 0 - 4
Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United KingdomCorporate (2 offsprings)Person with significant control 2022-08-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OBSEQUIO GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14310347
OBSEQUIO GROUP LIMITED
InfoSovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RPPRIVATE LIMITED COMPANY incorporated on 2022-08-22 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 OBSEQUIO GROUP LIMITED
SRegistered number 143103472 Dominus Way, Sovereign House, Meridian Business Park, Leicester, United Kingdom, LE19 1RPPrivate Limited Company in Companies House, United KingdomCIF 1OBSEQUIO GROUP LIMITED
SRegistered number 14310347Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPPrivate Company Limited By Shares in Companies House, United KingdomCIF 2OBSEQUIO GROUP LIMITED
SRegistered number 14310347Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RPLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
14
- 1Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)957,702 GBP2022-12-31Person with significant control 2023-03-20 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2FAWN ASSOCIATES LIMITED - 2007-01-16Glenbank, 720 Crumlin Road, BelfastActive Corporate (5 parents, 1 offspring)Equity (Company account)1,578,306 GBP2024-03-31Person with significant control 2025-10-23 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)5,089 GBP2023-03-31Person with significant control 2023-09-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-01-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5PRIVATESPAN LIMITED - 1988-07-25Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)150,683 GBP2019-12-31Person with significant control 2022-12-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)17,347 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7
DRAX (UK) LIMITED
- nowROLLERSTEAM LIMITED - 2001-05-24Exeter House, 1 Amor Way, Letchworth Garden City, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,322,772 GBP2021-09-30Person with significant control 2022-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control 2025-03-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 910 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Person with significant control 2022-12-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 10Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)-780,161 GBP2024-01-31Person with significant control 2024-10-29 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 11Unit 8, Oaks Business Village, Revenge Road, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)507,075 GBP2025-03-31Person with significant control 2025-10-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12PRESTIGE ALARMS LIMITED - 2011-11-18Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)611,800 GBP2025-03-31Person with significant control 2025-03-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, EnglandActive Corporate (4 parents)Equity (Company account)144,490 GBP2021-12-31Person with significant control 2022-12-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 14Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.