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OCS PARCO LIMITED

Private limited company (Ltd.) Active

Registration No.
14112511
Incorporation Date
2022-05-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ocs.com/
Source: Companies House

OCS PARCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14112511, and its current status with Companies House is active. The company was incorporated on 17 May 2022 and lists its registered address as London, United Kingdom. 2 shareholders are on record for OCS PARCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OCS PARCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CD&R MADISON NEWCO LTD, holding 100% — a majority holding — followed by OCS HOLDCO 4 LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CD&R MADISON NEWCO LTD 100% Companies House
OCS HOLDCO 4 LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for OCS PARCO LIMITED are current appointments, filed with Companies House. Robert Legge (appointed 2023-06-13), Scott Thorn-davis (appointed 2023-06-13) and Gary McGaghey (appointed 2023-09-14) all serve as Director; Scott Thorn-Davis (appointed 2023-06-13) serves as Company Secretary. The remaining 1 record shown (Romain Dutartre) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OCS PARCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RL
Robert Legge ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Scott Thorn-davis ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary McGaghey ACTIVE

Appointed
2023-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Scott Thorn-Davis ACTIVE

Appointed
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Romain Dutartre RESIGNED

Appointed
2022-05-17
Resigned
2023-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OCS PARCO LIMITED sits 6 levels below its ultimate parent, CD&R Madison S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OCS PARCO LIMITED is OCS HOLDCO 4 LIMITED, holding 100% as filed in OCS PARCO LIMITED's own shareholder record with Companies House. CD&R Madison S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CD&R Madison S.a r.l.
Luxembourg
OCS GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 14112592

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Frequently Asked Questions

Who owns OCS PARCO LIMITED?

Two shareholders are currently on record for OCS PARCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CD&R MADISON NEWCO LTD, holding 100% — a majority holding — followed by OCS HOLDCO 4 LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OCS PARCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OCS PARCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OCS PARCO LIMITED have on record?

2 shareholders are shown on record for OCS PARCO LIMITED.

What is OCS PARCO LIMITED's company registration number?

OCS PARCO LIMITED's registration number is 14112511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OCS PARCO LIMITED still an active company?

OCS PARCO LIMITED's status on Companies House is listed as active.

When was OCS PARCO LIMITED incorporated?

OCS PARCO LIMITED was incorporated on 17 May 2022, according to Companies House.

What is OCS PARCO LIMITED's registered address?

The registered address on file for OCS PARCO LIMITED is London, United Kingdom.

What legal structure is OCS PARCO LIMITED registered as?

OCS PARCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OCS PARCO LIMITED?

Four of the 5 officer records shown for OCS PARCO LIMITED are current appointments, filed with Companies House. Robert Legge (appointed 2023-06-13), Scott Thorn-davis (appointed 2023-06-13) and Gary McGaghey (appointed 2023-09-14) all serve as Director; Scott Thorn-Davis (appointed 2023-06-13) serves as Company Secretary. The remaining 1 record shown (Romain Dutartre) is a former appointment that has since been resigned. Management authority at OCS PARCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OCS PARCO LIMITED have a parent company or subsidiaries?

OCS PARCO LIMITED sits 6 levels below its ultimate parent, CD&R Madison S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OCS PARCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCS PARCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OCS PARCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCS PARCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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