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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 5
  • 1
    Dallain, Paul David
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Ewan Matthew
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bohling, Julian Charles
    Born in March 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Patrick
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    OSP ARCHITECTURE LIMITED
    Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Fox, Jonathan David
    Architect born in March 1980
    Individual
    Officer
    2022-01-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Mr Paul David Dallain
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-12-31 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Quentin Lee
    Director born in June 1957
    Individual
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Beach, Roger David
    Director born in February 1968
    Individual
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Watkins, David Charles
    Architect born in July 1940
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Elliott, Malcolm John
    Architect born in September 1949
    Individual
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Director → CIF 0
    Elliott, Malcolm John
    Individual
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Bicknell, Graham
    Architectural Technician born in April 1965
    Individual
    Officer
    2010-04-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Brazier, David John
    Director born in November 1969
    Individual
    Officer
    2019-04-01 ~ 2021-06-19
    OF - Director → CIF 0
  • 9
    Miller, Amanda Jane
    Architect born in July 1969
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Lynch, Anthony
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Mccabe, Frederick James
    Architectural Technician born in May 1950
    Individual
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
    Mccabe, Frederick James
    Architectural Assistant born in May 1958
    Individual
    Officer
    2004-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Bohling, Julian Charles
    Architectural Technician born in March 1968
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
    Mr Julian Charles Bohling
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-12-31 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Miller, Mark Russell
    Architectural Technician born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 14
    O Keefe, Peter James
    Architect born in October 1944
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2012-09-14
    OF - Director → CIF 0
    O'keefe, Peter James
    Architect born in October 1944
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-02-20
    OF - Director → CIF 0
    O Keefe, Peter James
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Russell, Graham Alan
    Architect born in May 1955
    Individual
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Bradshaw, Clinton
    Architect born in June 1972
    Individual
    Officer
    2010-04-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 17
    Scanlon, Daniel Charles
    Architect born in October 1952
    Individual
    Officer
    1997-09-29 ~ 2014-03-20
    OF - Director → CIF 0
parent relation
Company in focus

O'KEEFE SCANLON LIMITED

Previous names
OSEL GUILDFORD LIMITED - 1999-07-23
ELLIOTT-LYNCH ASSOCIATES LIMITED - 1997-10-14
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
4,168 GBP2025-03-31
6,582 GBP2024-03-31
Debtors
Current
448,791 GBP2025-03-31
454,811 GBP2024-03-31
Cash at bank and in hand
401,565 GBP2025-03-31
596,758 GBP2024-03-31
Net Assets/Liabilities
568,387 GBP2025-03-31
692,713 GBP2024-03-31
Equity
Called up share capital
49,500 GBP2025-03-31
49,500 GBP2024-03-31
Share premium
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Capital redemption reserve
50,500 GBP2025-03-31
50,500 GBP2024-03-31
Retained earnings (accumulated losses)
393,387 GBP2025-03-31
517,713 GBP2024-03-31
Equity
568,387 GBP2025-03-31
692,713 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,780 GBP2025-03-31
27,317 GBP2024-03-31
Computers
111,155 GBP2025-03-31
111,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,935 GBP2025-03-31
138,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,735 GBP2025-03-31
23,786 GBP2024-03-31
Computers
110,032 GBP2025-03-31
108,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,767 GBP2025-03-31
131,890 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
949 GBP2024-04-01 ~ 2025-03-31
Computers
1,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,045 GBP2025-03-31
3,531 GBP2024-03-31
Computers
1,123 GBP2025-03-31
3,051 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,053 GBP2025-03-31
315,501 GBP2024-03-31
Prepayments/Accrued Income
Current
52,551 GBP2025-03-31
62,182 GBP2024-03-31
Other Debtors
Current
1,930 GBP2025-03-31
6,113 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,113 GBP2025-03-31
15,958 GBP2024-03-31
Amounts owed to directors
Current
5,295 GBP2025-03-31
4,136 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,770 GBP2025-03-31
78,881 GBP2024-03-31
Corporation Tax Payable
Current
96,585 GBP2025-03-31
126,956 GBP2024-03-31
Other Creditors
Current
7,910 GBP2025-03-31
9,760 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,274 GBP2025-03-31
70,313 GBP2024-03-31
Between one and five year
138,902 GBP2025-03-31
167,372 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,176 GBP2025-03-31
237,685 GBP2024-03-31
  • O'KEEFE SCANLON LIMITED
    Info
    OSEL GUILDFORD LIMITED - 1999-07-23
    ELLIOTT-LYNCH ASSOCIATES LIMITED - 1999-07-23
    Registered number 02878091
    Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.