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
    Bratton, Daniel James
    Company Director born in September 1981
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Abley, Simon John
    Company Director born in October 1976
    Individual (30 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Cashmore, Simon John
    Company Director born in April 1970
    Individual (35 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ 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
parent relation
Company in focus

OBSEQUIO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OBSEQUIO GROUP LIMITED
    Info
    Registered number 14310347
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 2022-08-22 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OBSEQUIO GROUP LIMITED
    S
    Registered number 14310347
    2 Dominus Way, Sovereign House, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OBSEQUIO GROUP LIMITED
    S
    Registered number 14310347
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OBSEQUIO GROUP LIMITED
    S
    Registered number 14310347
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    957,702 GBP2022-12-31
    Person with significant control
    2023-03-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,089 GBP2023-03-31
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PRIVATESPAN LIMITED - 1988-07-25
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,683 GBP2019-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,347 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ 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
  • 6
    ROLLERSTEAM LIMITED - 2001-05-24
    Pixmore Centre, Pixmore Avenue, Letchworth, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,322,772 GBP2021-09-30
    Person with significant control
    2022-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -780,161 GBP2024-01-31
    Person with significant control
    2024-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    PRESTIGE ALARMS LIMITED - 2011-11-18
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    753,174 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,490 GBP2021-12-31
    Person with significant control
    2022-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.