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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 5
  • 1
    Smith, Kenneth Austin
    Company Director born in February 1924
    Individual (21 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Mr Kenneth Austin Smith
    Born in February 1924
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jameson, Michael Paul
    Individual (22 offsprings)
    Officer
    2004-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Smith, Valerie Jean
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Smith, Valerie Jean
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Jean Smith
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carter, Sophie Emma
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joan Alice
    Company Director born in May 1917
    Individual (1 offspring)
    Officer
    ~ 2004-10-10
    OF - Director → CIF 0
    Smith, Joan Alice
    Individual (1 offspring)
    Officer
    ~ 2004-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OSDENCO LIMITED

Period: 1980-04-10 ~ now
Company number: 01490101
Registered name
OSDENCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,686,889 GBP2025-04-30
1,686,889 GBP2024-04-30
Debtors
686,696 GBP2025-04-30
702,233 GBP2024-04-30
Cash at bank and in hand
455,931 GBP2025-04-30
342,534 GBP2024-04-30
Current Assets
2,829,516 GBP2025-04-30
2,731,656 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,059,263 GBP2025-04-30
-1,036,036 GBP2024-04-30
Net Current Assets/Liabilities
1,770,253 GBP2025-04-30
1,695,620 GBP2024-04-30
Total Assets Less Current Liabilities
1,770,253 GBP2025-04-30
1,695,620 GBP2024-04-30
Net Assets/Liabilities
1,770,253 GBP2025-04-30
1,695,620 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,770,153 GBP2025-04-30
1,695,520 GBP2024-04-30
Equity
1,770,253 GBP2025-04-30
1,695,620 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • OSDENCO LIMITED
    Info
    Registered number 01490101
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1980-04-10 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • OSDENCO LIMITED
    S
    Registered number 1490101
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERESTAND LIMITED
    04820367
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    QUISTHEADS INVESTMENTS LIMITED
    00743048
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.