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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
    Meredith, Monica Jean
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Meredith, Monica Jean
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Monica Jean Meredith
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2024-06-21 ~ 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
    Meredith, David John
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr David John Meredith
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
parent relation
Company in focus

OCCUPATION PROPERTIES HOLDINGS LIMITED

Period: 2024-03-15 ~ now
Company number: 15564428 15564299
Registered name
OCCUPATION PROPERTIES HOLDINGS LIMITED - now 15564299
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-15 ~ 2024-12-31
Fixed Assets - Investments
5,911,800 GBP2024-12-31
Debtors
650,000 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
650,001 GBP2024-12-31
Net Current Assets/Liabilities
650,001 GBP2024-12-31
Total Assets Less Current Liabilities
6,561,801 GBP2024-12-31
Equity
Called up share capital
6,561,264 GBP2024-12-31
Retained earnings (accumulated losses)
537 GBP2024-12-31
Equity
6,561,801 GBP2024-12-31
Average Number of Employees
22024-03-15 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
6,561,363 GBP2024-12-31
Cost valuation
5,911,800 GBP2024-12-31
Investments in Group Undertakings
5,911,800 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
650,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,561,264 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
337,537 GBP2024-03-15 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-337,000 GBP2024-03-15 ~ 2024-12-31

Related profiles found in government register
  • OCCUPATION PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 15564428
    Ravensbourn Occupation Lane, Woodville, Swadlincote DE11 8ET
    PRIVATE LIMITED COMPANY incorporated on 2024-03-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • OCCUPATION PROPERTIES HOLDINGS LIMITED
    S
    Registered number 15564428
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom, DE11 8ET
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCCUPATION PROPERTIES LIMITED
    15564299 15564428
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.