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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 2
  • 1
    Bundy, Denis
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Director → CIF 0
    Bundy, Denis
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mooney, Paul Anthony
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Tuley, Richard James
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 2
    Gajraj, Mihiri Suneeta
    Solicitor born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Lucas, Judith Helen
    Lecturer born in July 1952
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-07-03
    OF - Director → CIF 0
  • 4
    Munday, Brian Daniel
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2007-01-19
    OF - Director → CIF 0
    Munday, Brian Daniel
    Rtd born in January 1933
    Individual
    icon of calendar 2009-04-30 ~ 2010-06-02
    OF - Director → CIF 0
    Munday, Brian Daniel
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 5
    Elms, Colin Edward
    Master Mariner born in October 1939
    Individual
    Officer
    icon of calendar 1996-06-16 ~ 2002-05-06
    OF - Director → CIF 0
  • 6
    Pitcher, Gordon Barrie Norton
    Builder born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 1994-11-25
    OF - Director → CIF 0
  • 7
    Tankard, Maxwell George
    Director born in May 1929
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-09-19
    OF - Director → CIF 0
    Tankard, Maxwell George
    Retired born in May 1929
    Individual
    icon of calendar 1997-03-25 ~ 2003-04-24
    OF - Director → CIF 0
    Tankard, Maxwell George
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1995-09-19
    OF - Secretary → CIF 0
    icon of calendar 1997-03-25 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 8
    Passey, John David
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Askham-jones, Margaret
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2015-07-02
    OF - Director → CIF 0
    Askham Jones, Margaret
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Pal, Debjeet
    Engineer born in January 1974
    Individual
    Officer
    icon of calendar 2024-11-10 ~ 2025-08-16
    OF - Director → CIF 0
  • 11
    Robins, Michael Robert
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-04-26
    OF - Director → CIF 0
    Robins, Michael Robert
    Consultant born in September 1943
    Individual
    icon of calendar 2009-04-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Westley, Sally Louise
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 13
    Alexander, Mark
    Retail Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-05-09
    OF - Director → CIF 0
  • 14
    Roberts, Andrew Charles Righton
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-18 ~ 1991-12-05
    OF - Director → CIF 0
  • 15
    Roberton, Erick
    Rtd Director born in January 1937
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2006-01-01
    OF - Director → CIF 0
    Roberton, Erick
    Retired born in January 1937
    Individual
    icon of calendar 2009-04-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Salter, Dallas
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 17
    Tarrant, Linda Jayne
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2003-04-24
    OF - Director → CIF 0
    Tarrant, Linda Jayne
    Consultant born in December 1950
    Individual
    icon of calendar 2008-02-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Coombs, James Matthew
    Sales Manager born in June 1960
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Stephens, Basil James
    Property Executive born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Askham Jones, Bryan Thomas
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-04-30
    OF - Director → CIF 0
    Askham-jones, Bryan Thomas
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2018-05-14
    OF - Director → CIF 0
    Askham Jones, Bryan Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 21
    Glynn, Anthony
    Property Manager born in June 1958
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2019-04-19
    OF - Director → CIF 0
  • 22
    Prescott, James
    Buyer born in November 1968
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1996-07-13
    OF - Director → CIF 0
    Prescott, James
    Salesman born in November 1968
    Individual
    icon of calendar 1995-10-21 ~ 1996-07-13
    OF - Director → CIF 0
  • 23
    Macpherson, Moray Charles Livingstone
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 1991-12-05
    OF - Director → CIF 0
    Macpherson, Moray Charles Livingstone
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 24
    Lewis, Paul
    Retired born in July 1953
    Individual
    Officer
    icon of calendar 2023-09-28 ~ 2025-08-06
    OF - Director → CIF 0
  • 25
    Del Agua Sires, Maria
    Marine Engineer born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2025-02-15
    OF - Director → CIF 0
    Del Agua Sires, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ 2025-02-15
    OF - Secretary → CIF 0
  • 26
    Pirie, Katrina, Doctor
    Born in December 1957
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Meyrick, Michael
    Electrical Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 28
    Elms, Bridget Ida
    Retired born in April 1920
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2003-04-24
    OF - Director → CIF 0
  • 29
    Morrice, Anna
    Retired born in April 1943
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2014-05-16 ~ 2025-04-09
    OF - Director → CIF 0
  • 30
    Lewkowicz, Michael
    Buyer born in May 1961
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2004-06-07
    OF - Director → CIF 0
  • 31
    Bailey, Philip Mark
    It Systems Engineer born in December 1975
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2020-09-24
    OF - Director → CIF 0
    Bailey, Philip Mark
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 32
    Sainty, Matthew Charles
    Quantity Surveyor born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1997-03-25
    OF - Director → CIF 0
    Sainty, Matthew Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 33
    Appleton, Ian Michael
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Todd, Diana Bridget
    Administrative born in December 1956
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2025-04-09
    OF - Director → CIF 0
  • 35
    Westley, Simon
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2020-02-27
    OF - Director → CIF 0
  • 36
    Redman, Janet Winifred
    Nurse Teacher born in August 1947
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-03-04
    OF - Director → CIF 0
    Redman, Janet Winifred
    Director born in August 1947
    Individual
    icon of calendar 1995-07-03 ~ 1996-03-04
    OF - Director → CIF 0
  • 37
    Mordant, John Patrick, Major Retd
    Investment Broker born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-04-30
    OF - Director → CIF 0
    Mordant, John Patrick, Major Retd
    Retired born in November 1938
    Individual (1 offspring)
    icon of calendar 2020-09-24 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

OSBORNE HOUSE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Previous name
BOHAT 26 LIMITED - 1992-01-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
38 GBP2024-12-31
38 GBP2023-12-31
Net Current Assets/Liabilities
38 GBP2024-12-31
38 GBP2023-12-31
Equity
Called up share capital
38 GBP2024-12-31
38 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OSBORNE HOUSE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
    Info
    BOHAT 26 LIMITED - 1992-01-22
    Registered number 02583165
    icon of addressFlat 19 Osborne House, Grosvenor Square, Southampton SO15 2DA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.