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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 15
  • 1
    Kaye, Antonia Mary Ruth
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Michael Paul
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 3
    Turner, Norman Patrick
    Company Director born in June 1953
    Individual (21 offsprings)
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 4
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    1994-08-24 ~ 1995-11-17
    OF - Director → CIF 0
  • 5
    Everest, Peter Lindsey
    Chartered Surveyor born in March 1958
    Individual (36 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 6
    Walker, Michael John Milnes
    Solicitor born in February 1938
    Individual (32 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 7
    Higgins, William
    Chartered Surveyor born in March 1947
    Individual (14 offsprings)
    Officer
    1993-12-29 ~ 1995-11-17
    OF - Director → CIF 0
  • 8
    Fitzwilliams, Piers Richard
    Born in April 1960
    Individual (29 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Director → CIF 0
    Fitzwilliams, Piers Richard
    Accountant
    Individual (29 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Field, Douglas James
    Property Manager born in March 1948
    Individual (6 offsprings)
    Officer
    1995-07-11 ~ 1995-11-17
    OF - Director → CIF 0
  • 10
    Fitzgerald, Jillian Mary
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 11
    Kaye, Nicholas John
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Director → CIF 0
    Kaye, Nicholas John
    Chartered Surveyor born in November 1959
    Individual (16 offsprings)
    1993-08-26 ~ 1995-03-30
    OF - Director → CIF 0
  • 12
    Donaldson, David Andrew
    Individual (1 offspring)
    Officer
    ~ 1994-05-18
    OF - Secretary → CIF 0
  • 13
    Fitzwilliams, Georgina Felicity
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Gulmohamed, Farid Rashid
    Chartered Accountant born in April 1946
    Individual (25 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 15
    CANFIELD INVESTMENTS LIMITED - now 03091801
    SURFWILL LIMITED - 1995-09-26
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSSORY PROPERTY INVESTMENTS LIMITED

Period: 1989-04-21 ~ now
Company number: 02352249
Registered names
OSSORY PROPERTY INVESTMENTS LIMITED - now
LEGIBUS 1359 LIMITED - 1989-04-21 02443666... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,600,000 GBP2025-06-30
5,600,000 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
5,600,002 GBP2025-06-30
5,600,002 GBP2024-06-30
Debtors
3,575,145 GBP2025-06-30
3,595,617 GBP2024-06-30
Cash at bank and in hand
392,629 GBP2025-06-30
413,674 GBP2024-06-30
Current Assets
3,967,774 GBP2025-06-30
4,009,291 GBP2024-06-30
Net Current Assets/Liabilities
3,811,124 GBP2025-06-30
3,857,833 GBP2024-06-30
Total Assets Less Current Liabilities
9,411,126 GBP2025-06-30
9,457,835 GBP2024-06-30
Net Assets/Liabilities
6,185,019 GBP2025-06-30
6,231,728 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
6,184,919 GBP2025-06-30
6,231,628 GBP2024-06-30
Equity
6,185,019 GBP2025-06-30
6,231,728 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
5,600,000 GBP2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
35,779 GBP2025-06-30
44,757 GBP2024-06-30
Other Debtors
Current
3,421,166 GBP2025-06-30
3,432,660 GBP2024-06-30
Amounts owed to group undertakings
Current
2,571 GBP2025-06-30
1,864 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,256 GBP2025-06-30
15,941 GBP2024-06-30
Other Creditors
Current
35,780 GBP2025-06-30
32,892 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
94,043 GBP2025-06-30
100,761 GBP2024-06-30
Creditors
Current
156,650 GBP2025-06-30
151,458 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,000,000 GBP2025-06-30
3,000,000 GBP2024-06-30

Related profiles found in government register
  • OSSORY PROPERTY INVESTMENTS LIMITED
    Info
    LEGIBUS 1359 LIMITED - 1989-04-21
    Registered number 02352249
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • OSSORY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02352249
    50, Broad Street, Leek, Staffordshire, Uk, ST13 5NS
    ENGLAND
    CIF 1
  • OSSORY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02352249
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OSSORY ASTWOOD LIMITED
    - now 03674822
    IMPORTNORMAL LIMITED - 2011-11-14
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PENHILL OSSORY LLP
    OC371316
    Oakhouse, Market Place, Bedale, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.