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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 25
  • 1
    O'sullivan, Barbara
    Born in December 1952
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Baynes, Anita Josephine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Gunson, James William
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Marshall, Tracey
    Individual (30 offsprings)
    Officer
    2013-11-19 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 5
    Merrylees, Lindsay
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Smith, Jane Margaret
    Born in February 1936
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2001-08-17
    OF - Director → CIF 0
    Smith, Jane Margaret
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 7
    Cotter, Alice Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Stone, Marysia Lilya
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2013-11-19
    OF - Director → CIF 0
    Stone, Marysia Lilya
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 9
    Logan, Stuart Peter
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Gary Robin
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Harston, Robert
    Born in March 1908
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-12
    OF - Director → CIF 0
    Harston, Robert Muir
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-12
    OF - Director → CIF 0
    (before 1991-12-31) ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    French, Sophie
    Born in December 1972
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Brearley, Toby
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Fox, Peter Kenneth
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Regan, Barry Michael
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Harston, Thomas Muir
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2001-08-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Gunson, Simon William
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Von Rohr, Guido
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Ainslie, Elizabeth Jane
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 20
    Lee, Stephen Richard
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Hornby, Hugh David
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-08-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 22
    Summers, Paul Anthony
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Shorey, George
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 24
    Harston, Margaret Irene
    Born in March 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-01
    OF - Director → CIF 0
    Harston, Margaret Irene
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 25
    MARSHALLS SECRETARIES LTD
    09525160
    45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

Period: 1989-01-10 ~ now
Company number: 02333568 03333667... (more)
Registered name
25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED - now 03333667... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • 25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02333568
    45 St. Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.