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
Ceased 7
  • 1
    Ossman, Mohamed Hazrath Haleem
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    1993-07-14 ~ 1999-01-31
    OF - Director → CIF 0
    Ossman, Mohamed Hazrath Haleem
    Individual (3 offsprings)
    Officer
    1999-01-31 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 2
    Ossman, Sithy Zohara
    Management Consultant born in August 1934
    Individual
    Officer
    1999-01-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Ossman, Manjula
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 4
    Sirisena, Charika
    Individual
    Officer
    2002-02-05 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Rajadurai, Sri Keshawarna
    Student born in October 1980
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Bamrah, Tarvinder Kaur
    Housewife
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1993-10-31
    OF - Director → CIF 0
    Bamrah, Tarvinder Kaur
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 7
    Mr Ahamed Bilal Mohamed
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OSSMAN SECRETARIES LIMITED

Previous name
HARGUR LIMITED - 2004-02-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,600 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
35,868 GBP2023-12-31
57,985 GBP2022-12-31
Creditors
Amounts falling due within one year
-43,641 GBP2023-12-31
-65,997 GBP2022-12-31
Net Current Assets/Liabilities
-7,773 GBP2023-12-31
-8,012 GBP2022-12-31
Total Assets Less Current Liabilities
-2,173 GBP2023-12-31
-1,012 GBP2022-12-31
Net Assets/Liabilities
-2,173 GBP2023-12-31
-1,012 GBP2022-12-31
Equity
-2,173 GBP2023-12-31
-1,012 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OSSMAN SECRETARIES LIMITED
    Info
    HARGUR LIMITED - 2004-02-12
    Registered number 02836094
    591 London Road, North Cheam, Surrey SM3 9AG
    Private Limited Company incorporated on 1993-07-14 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • OSSMAN SECRETARIES LIMITED
    S
    Registered number missing
    45 Fleming Mead, Mitcham, Surrey, CR4 3LY
    CIF 1
  • OSSMAN SECRETARIES LIMITED
    S
    Registered number missing
    4a Blake Mews, 1-17 Station Road Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    591 London Road, North Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -18,131 GBP2023-06-30
    Officer
    2006-06-16 ~ now
    CIF 20 - Secretary → ME
  • 2
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -19,224 GBP2023-11-30
    Officer
    2008-11-10 ~ now
    CIF 10 - Secretary → ME
  • 3
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,443 GBP2023-07-31
    Officer
    2010-08-21 ~ now
    CIF 44 - Secretary → ME
  • 4
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    ACONET LIMITED - 1995-05-19
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    578,679 GBP2019-03-31
    Officer
    2013-05-09 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    Flat 6 53-55 Maida Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    The Printworks, 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    E.T.A. INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    BALHOME LIMITED - 1982-12-20
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93,256 GBP2019-09-30
    Officer
    2009-01-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    763,807 GBP2023-11-30
    Officer
    2006-06-27 ~ now
    CIF 18 - Secretary → ME
  • 12
    INDEPENDENT CONSULTANTS JB LIMITED - 2012-07-19
    591 London Road, North Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    591 London Road, Cheam, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 15
    HAIDER PROPERTY DEVELOPMENT LIMITED - 2008-07-21
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    46,343 GBP2023-03-31
    Officer
    2008-03-28 ~ now
    CIF 21 - Secretary → ME
  • 16
    591 London Road, North Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -63,634 GBP2023-07-31
    Officer
    2007-06-15 ~ now
    CIF 14 - Secretary → ME
  • 17
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -22,857 GBP2023-12-31
    Officer
    2007-04-12 ~ now
    CIF 15 - Secretary → ME
  • 19
    SAFARI MOBILE (UK) LTD - 2022-03-08
    SWITCHFIRE LTD - 2013-06-07
    REGALMATCH LIMITED - 2001-06-15
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -107,568 GBP2022-06-30
    Officer
    2011-12-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -4,979 GBP2023-11-30
    Officer
    2008-11-25 ~ now
    CIF 9 - Secretary → ME
  • 21
    The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    2005-05-25 ~ now
    CIF 7 - Secretary → ME
  • 23
    591 London Road, North Cheam, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 25
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -799 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    CIF 12 - Secretary → ME
  • 26
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2007-09-28 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 38
  • 1
    51 Victoria Road, Topsham, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    505 GBP2023-10-31
    Officer
    2001-10-16 ~ 2001-10-16
    CIF 56 - Secretary → ME
  • 2
    LIFESTYLES MANAGEMENT LIMITED - 2003-12-02
    591 London Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,227 GBP2023-03-31
    Officer
    1999-03-25 ~ 1999-03-29
    CIF 62 - Secretary → ME
  • 3
    LANGLEY & CO SERVICES LIMITED - 2000-08-31
    DILLY'S LIMITED - 1999-08-04
    Dtl Advisory Limited 5th Floor, North Side, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-03-26 ~ 2000-08-18
    CIF 61 - Secretary → ME
  • 4
    ACCOUNTRIX LIMITED - 2009-01-22
    221 B Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ 2009-08-25
    CIF 25 - Secretary → ME
  • 5
    ANYTHING MOBILE LIMITED - 2006-02-08
    CELLULAR ACE LIMITED - 2001-12-28
    ACE ACCESSORIES LIMITED - 1996-01-31
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2008-11-26
    CIF 34 - Secretary → ME
  • 6
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,059 GBP2023-07-31
    Officer
    2000-07-28 ~ 2000-08-22
    CIF 59 - Secretary → ME
  • 7
    FIC ENTERPRISES LIMITED - 2002-07-05
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    360,300 GBP2022-06-30
    Officer
    2001-06-14 ~ 2002-07-05
    CIF 57 - Secretary → ME
  • 8
    28 Attimore Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    391,968 GBP2023-08-31
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 52 - Secretary → ME
  • 9
    BRAND AFRICA PROJECT LIMITED - 2008-10-31
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,156 GBP2024-03-31
    Officer
    2007-03-01 ~ 2009-03-02
    CIF 30 - Secretary → ME
  • 10
    BRAVO COMMUNICATIONS LIMITED - 1999-06-23
    NEVILLE COMMUNICATIONS LIMITED - 1999-06-10
    1 Zodiac House Calleva Park, Aldermaston, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,055 GBP2024-03-31
    Officer
    1999-03-15 ~ 1999-03-17
    CIF 65 - Secretary → ME
  • 11
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -21,555 GBP2023-10-31
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 55 - Secretary → ME
  • 12
    ANYTHING MOBILE DOTCOM LIMITED - 2002-03-18
    POUVOIR SERVICE LIMITED - 2000-02-28
    129 Bilton Road, Perivale, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -23,640 GBP2024-03-31
    Officer
    1999-03-25 ~ 2002-04-01
    CIF 64 - Secretary → ME
  • 13
    AIR MANAGEMENT UK LIMITED - 2004-05-07
    Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall, South Quay, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -63,113 GBP2017-04-30
    Officer
    2003-11-18 ~ 2012-05-01
    CIF 41 - Secretary → ME
  • 14
    ANYTHING MOBILE COM LIMITED - 2000-08-22
    Dtl Advisory Limited 5th Floor, North Side, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2000-02-25 ~ 2000-08-17
    CIF 60 - Secretary → ME
  • 15
    591 London Road, North Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ 2003-09-18
    CIF 1 - Secretary → ME
  • 16
    Bramble Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    43,820 GBP2022-01-31
    Officer
    2001-01-22 ~ 2001-01-30
    CIF 58 - Secretary → ME
  • 17
    18 The Broadway, Stoneleigh Ewell, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,787 GBP2018-03-30
    Officer
    1999-02-02 ~ 1999-02-02
    CIF 66 - Secretary → ME
  • 18
    SIMPLE & ETHICAL SOLUTIONS LIMITED - 2024-12-23
    Trinity House 6 Clements Court, Clements Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,010 GBP2023-11-30
    Officer
    2004-11-01 ~ 2004-11-01
    CIF 26 - Secretary → ME
  • 19
    591 London Road, North Cheam, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -63,634 GBP2023-07-31
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 53 - Secretary → ME
  • 20
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,226 GBP2023-03-31
    Officer
    2006-06-05 ~ 2007-04-15
    CIF 37 - Secretary → ME
    2005-06-06 ~ 2006-01-18
    CIF 38 - Secretary → ME
  • 21
    WINMAN OKRI LIMITED - 2006-02-08
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    549,698 GBP2024-01-31
    Officer
    2004-01-09 ~ 2004-01-09
    CIF 50 - Secretary → ME
  • 22
    Number One, 1 Vicarage Lane, Stratford, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,836 GBP2023-11-30
    Officer
    2003-06-06 ~ 2003-06-06
    CIF 54 - Secretary → ME
    2005-04-04 ~ 2005-04-19
    CIF 40 - Secretary → ME
  • 23
    591 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152 GBP2020-09-30
    Officer
    2005-09-09 ~ 2005-09-09
    CIF 22 - Secretary → ME
  • 24
    KASH IJAZ LIMITED - 2006-01-10
    The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-19 ~ 2007-10-18
    CIF 48 - Secretary → ME
  • 25
    591 London Road, North Cheam, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 29 - Secretary → ME
  • 26
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,073 GBP2023-12-31
    Officer
    2008-12-31 ~ 2010-04-01
    CIF 23 - Secretary → ME
  • 27
    Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    782,648 GBP2024-03-31
    Officer
    2007-03-13 ~ 2016-06-30
    CIF 17 - Secretary → ME
  • 28
    ALPHA GOLDEN SERVICES LIMITED - 2008-12-15
    591 London Road, North Cheam, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 28 - Secretary → ME
  • 29
    SILVERSTONE ASSETS LTD - 2014-10-15
    SILVERSTONE ASSETS LIMITED - 2011-12-15
    CITY WHARF DEVELOPMENTS LIMITED - 2011-12-14
    59 Langdon Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-17 ~ 2012-11-26
    CIF 35 - Secretary → ME
  • 30
    FREEDATA LIMITED - 2001-01-08
    591 London Road, Cheam, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,356,617 GBP2023-06-30
    Officer
    2008-09-30 ~ 2022-07-25
    CIF 11 - Secretary → ME
  • 31
    YUSHANI LIMITED - 1999-05-14
    Resource Business Centre, 537 Norwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,534 GBP2024-03-31
    Officer
    1999-03-25 ~ 1999-03-30
    CIF 63 - Secretary → ME
  • 32
    NASEEM NEWSAGENTS LIMITED - 2005-08-12
    25 Evington Drive, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2004-09-28
    CIF 27 - Secretary → ME
  • 33
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,373 GBP2024-03-20
    Officer
    2006-03-17 ~ 2006-03-17
    CIF 49 - Secretary → ME
  • 34
    27 The Mount, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,108 GBP2024-05-31
    Officer
    2008-05-06 ~ 2008-12-01
    CIF 24 - Secretary → ME
  • 35
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ 2008-02-25
    CIF 39 - Secretary → ME
  • 36
    591 London Road, Cheam, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,558 GBP2023-07-31
    Officer
    2008-08-04 ~ 2010-05-19
    CIF 4 - Secretary → ME
  • 37
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    725,334 GBP2023-03-30
    Officer
    2007-03-21 ~ 2016-01-15
    CIF 16 - Secretary → ME
  • 38
    591 London Road, North Cheam, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.