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
    O'brien, Gordon John
    Company Director born in November 1962
    Individual (42 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Mr Gordon John O'brien
    Born in November 1962
    Individual (42 offsprings)
    Person with significant control
    2024-05-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'brien, Nathan Gordon
    Company Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Mr Nathan Gordon O'brien
    Born in March 1986
    Individual (25 offsprings)
    Person with significant control
    2024-05-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

O’BRIEN AGGREGATE HOLDING LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • O’BRIEN AGGREGATE HOLDING LIMITED
    Info
    Registered number 15745189
    Unit 1b Station Approach, East Boldon NE36 0AB
    Private Limited Company incorporated on 2024-05-28 (1 year 1 month). The company status is Active.
    CIF 0
  • O’BRIEN AGGREGATE HOLDING LIMITED
    S
    Registered number 15745189
    Unit 1b, Station Approach, East Boldon, United Kingdom, NE36 0AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • O'BRIEN AGGREGATE HOLDING LIMITED
    S
    Registered number 15745189
    Unit 1b, Station Approach, East Boldon, United Kingdom, NE36 0AB
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marsden Quarry, Mill Lane, Whitburn, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,345,607 GBP2023-12-31
    Person with significant control
    2024-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 1b Station Approach, East Boldon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.