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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 6
  • 1
    Clare, Philip
    Solicitor born in May 1981
    Individual (34 offsprings)
    Officer
    2025-06-10 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    O'brien, Gordon John
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Mr Gordon John O'brien
    Born in November 1962
    Individual (49 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Nathan Gordon O'brien
    Born in March 1986
    Individual (34 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2025-06-10 ~ 2025-09-12
    OF - Director → CIF 0
    Person with significant control
    2025-06-10 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2025-06-10 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 6
    MUCKLE TRUSTEE LIMITED
    - now 13511727
    TIMEC 1772 LIMITED - 2021-08-09
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

O’BRIEN FAMILY HOLDINGS LIMITED

Period: 2025-09-30 ~ now
Company number: 16507681
Registered names
O’BRIEN FAMILY HOLDINGS LIMITED - now
TIMEC 1909 LIMITED - 2025-09-30 12334463... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • O’BRIEN FAMILY HOLDINGS LIMITED
    Info
    TIMEC 1909 LIMITED - 2025-09-30
    Registered number 16507681
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 2025-06-10 (11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • O'BRIEN FAMILY HOLDINGS LIMITED
    S
    Registered number 16507681
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom, SR5 3JN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST ESTATES DEVELOPMENT LTD
    11383877
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.