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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
Active 3
  • 1
    Thompson, Mark Austen Russell
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Larkworthy, David James
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hunt, Leonard John
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Secretary → CIF 0
  • 2
    Vallace, Darren Marcus
    Draughtsman born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2001-02-28
    OF - Director → CIF 0
    Vallace, Darren Marcus
    Courier born in November 1965
    Individual (1 offspring)
    icon of calendar 2003-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Healey, Jeffrey Kelvin
    Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 4
    Budd, Ronald Charles
    Managing Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2000-09-12
    OF - Director → CIF 0
  • 5
    Marshall, Tracey Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Roy, Stephen
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 7
    Hunt, Donna Ann
    Transport Controller born in October 1968
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Dwyer, Robert Charles
    Born in May 1948
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    O'hara, Sean Joseph
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1997-11-07
    OF - Director → CIF 0
    O'hara, Sean Joseph
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Van Der Meulen, Lydia
    Consultant born in June 1968
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-07-05
    OF - Director → CIF 0
    Van Der Meulen, Lydia
    Consultant
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 11
    Scudder, Paul
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Larkworthy, David James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    LEETE LIMITED
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,487 GBP2024-06-30
    Officer
    2019-08-16 ~ 2023-10-11
    PE - Secretary → CIF 0
  • 14
    icon of address45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-06-01 ~ 2019-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

39 OSBORNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11 GBP2024-03-31
11 GBP2023-03-31
Equity
11 GBP2024-03-31
11 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 39 OSBORNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 02130093
    icon of address45 St. Leonards Road, Windsor, Berkshire SL4 3BP
    Private Limited Company incorporated on 1987-05-11 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.