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 7
  • 1
    Johnston, Graeme
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Kevin Joseph
    Group Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bullick, James Maurice
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hegan, Jonathan
    Civil Engineer born in July 1946
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Eyre, James Richard
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Harbour Office, Corporation Square, Belfast, Northern Ireland
    Corporate (4 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Titanic House, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,197 GBP2023-12-31
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Rutherford, Kenneth Gerard
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Kenneth Gerard Rutherford
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Reid, Nick
    Director born in December 1964
    Individual
    Officer
    2018-07-06 ~ 2020-01-16
    OF - Director → CIF 0
parent relation
Company in focus

O H (OFFICE) DEVELOPMENTS LIMITED

Previous name
CHJ (140) LIMITED - 2018-07-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property
34,250,153 GBP2023-12-31
30,813,198 GBP2022-12-31
Fixed Assets
34,250,153 GBP2023-12-31
30,813,198 GBP2022-12-31
Debtors
Current
20,699 GBP2023-12-31
10,918 GBP2022-12-31
Cash at bank and in hand
251,810 GBP2023-12-31
84,827 GBP2022-12-31
Current Assets
272,509 GBP2023-12-31
95,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,077,503 GBP2023-12-31
-1,051,617 GBP2022-12-31
Net Current Assets/Liabilities
-2,804,994 GBP2023-12-31
-955,872 GBP2022-12-31
Total Assets Less Current Liabilities
31,445,159 GBP2023-12-31
29,857,326 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,280,738 GBP2023-12-31
-30,200,737 GBP2022-12-31
Net Assets/Liabilities
-835,579 GBP2023-12-31
-343,411 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-835,581 GBP2023-12-31
-343,413 GBP2022-12-31
Equity
-835,579 GBP2023-12-31
-343,411 GBP2022-12-31
Other Debtors
Current
5,699 GBP2023-12-31
5,623 GBP2022-12-31
Prepayments/Accrued Income
Current
15,000 GBP2023-12-31
5,295 GBP2022-12-31
Cash and Cash Equivalents
251,810 GBP2023-12-31
84,827 GBP2022-12-31
Bank Borrowings
Current
2,973,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,724 GBP2023-12-31
16,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,461 GBP2023-12-31
1,035,407 GBP2022-12-31
Creditors
Current
3,077,503 GBP2023-12-31
1,051,617 GBP2022-12-31
Bank Borrowings
Non-current
8,176,625 GBP2023-12-31
10,188,295 GBP2022-12-31
Amounts owed to group undertakings
Non-current
24,104,113 GBP2023-12-31
20,012,442 GBP2022-12-31
Creditors
Non-current
32,280,738 GBP2023-12-31
30,200,737 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,973,318 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,973,318 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
2,973,318 GBP2023-12-31
3,000,000 GBP2022-12-31
Non-current, Between two and five year
5,203,307 GBP2023-12-31
7,188,295 GBP2022-12-31
Total Borrowings
11,149,943 GBP2023-12-31
10,188,295 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • O H (OFFICE) DEVELOPMENTS LIMITED
    Info
    CHJ (140) LIMITED - 2018-07-24
    Registered number NI650235
    Unit 4 The Legacy Building, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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