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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 8
  • 1
    Fifield, John Grant
    Chartered Surveyor born in June 1946
    Individual (10 offsprings)
    Officer
    1992-08-19 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2022-12-25
    OF - Director → CIF 0
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Individual (6 offsprings)
    Officer
    1992-08-19 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Fifield, Charles Grant
    Individual (18 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Fifield, Edward Grant
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1992-08-19
    OF - Nominee Director → CIF 0
  • 6
    Holme, Patrick Charles Jackson
    Born in November 1941
    Individual (11 offsprings)
    Officer
    1992-08-19 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-08-19 ~ 1992-08-19
    OF - Nominee Secretary → CIF 0
  • 8
    OSBORNE HOUSE LIMITED
    - now 01702727
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    No. 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSBORNE INVESTMENTS LIMITED

Period: 2004-05-24 ~ now
Company number: 02742455
Registered names
OSBORNE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current
-13,913 GBP2025-04-30
-13,913 GBP2024-04-30
Net Current Assets/Liabilities
-13,913 GBP2025-04-30
-13,913 GBP2024-04-30
Total Assets Less Current Liabilities
-13,913 GBP2025-04-30
-13,913 GBP2024-04-30
Net Assets/Liabilities
-13,913 GBP2025-04-30
-13,913 GBP2024-04-30
Equity
-13,913 GBP2025-04-30
-13,913 GBP2024-04-30

  • OSBORNE INVESTMENTS LIMITED
    Info
    OSBORNE HOUSE (INVESTMENTS) LIMITED - 2004-05-24
    Registered number 02742455
    No 1 Royal Mews Gadbrook Park, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.