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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
    Gunson, James William
    Consultant born in September 1976
    Individual (9 offsprings)
    Officer
    2005-02-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Baynes, Anita Josephine
    Retail Sales Manager born in March 1975
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Von Rohr, Guido
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Harston, Robert Muir
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-12
    OF - Director → CIF 0
    Harston, Robert
    Company Director born in March 1908
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-12
    OF - Director → CIF 0
    Harston, Robert Muir
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Gunson, Simon William
    Production Manager born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Lee, Stephen Richard
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Cotter, Alice Mary
    Marketing born in May 1964
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    French, Sophie
    Account Manager born in December 1972
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Ainslie, Elizabeth Jane
    Marketing Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Logan, Stuart Peter
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Gary Robin
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Hornby, Hugh David
    Financial Consultant born in June 1966
    Individual (5 offsprings)
    Officer
    2001-08-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Shorey, George
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Harston, Thomas Muir
    Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Stone, Marysia Lilya
    Medical Research born in September 1942
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2013-11-19
    OF - Director → CIF 0
    Stone, Marysia Lilya
    Medical Research
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 16
    Regan, Barry Michael
    Sales Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    Merrylees, Lindsay
    Events Mgr born in November 1964
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Harston, Margaret Irene
    Company Director 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
  • 19
    Smith, Jane Margaret
    Director born in February 1936
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2001-08-17
    OF - Director → CIF 0
    Smith, Jane Margaret
    Director
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 20
    Fox, Peter Kenneth
    It Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Marshall, Tracey
    Individual (29 offsprings)
    Officer
    2013-11-19 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 22
    O'sullivan, Barbara
    Born in December 1952
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Brearley, Toby
    Company Director born in January 1986
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 24
    Summers, Paul Anthony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.