OCS PARCO LIMITED
ActiveCompany number 14112511
London, England · Incorporated 17 May 2022
Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
CD&R MADISON PARENT LTD · 17 May 2022 – 23 June 2023
Company overview
OCS PARCO LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 2022 and remains active on the register. It changed its name from CD&R MADISON PARENT LTD on 17 May 2022. Its registered office is at Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Ocs Holdco 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEGGE, Robert Andrew (appointed 13 June 2023), THORN-DAVIS, Scott Peter (appointed 13 June 2023) and MCGAGHEY, Gary Alfred, Mr. (appointed 14 September 2023). THORN-DAVIS, Scott serves as company secretary (appointed 13 June 2023). The company has been served by three former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 4 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. 44 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- OCS HOLDCO 4 LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | EUR | £0.010 | ||||
| Total | 179,392,459 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| OCS HOLDCO 4 LIMITED | ORDINARY | 179,392,459 | 100.00% | 179,392,459 | 100.00% |
| Total | 179,392,459 | 100% | 179,392,459 | 100% |
Officers
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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