OSPREY MARINE LIMITED

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 1

Burns, Sophie Catherine
Born in February 1969
Individual (166 offsprings)
Officer
2010-07-01 ~ now
OF - Director → CIF 0
Burns, Sophie Catherine
Individual (166 offsprings)
Officer
2010-07-01 ~ now
OF - Secretary → CIF 0
Miss Sophie Catherine Burns
Born in February 1969
Individual (166 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Burns, Michael Paul Harry
Retired born in August 1941
Individual
Officer
2006-05-23 ~ 2010-03-10
OF - Director → CIF 0
Burns, Michael Paul Harry
Individual
Officer
1998-03-12 ~ 2010-03-10
OF - Secretary → CIF 0
2
Butt, Debra Elizabeth
Company Director born in February 1964
Individual
Officer
1994-02-09 ~ 1998-03-06
OF - Director → CIF 0
3
Wright, Phyllis Christine
Manager born in October 1946
Individual
Officer
1994-02-09 ~ 1998-03-07
OF - Director → CIF 0
4
Mrs Verity Jane Byhre
Born in November 1970
Individual
Person with significant control
2016-04-06 ~ 2021-05-12
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
5
Butt, Roger Martin
Individual
Officer
1994-02-09 ~ 1998-03-06
OF - Secretary → CIF 0
6
Burns, Susan
Company Director born in March 1944
Individual
Officer
1994-02-09 ~ 2006-05-23
OF - Director → CIF 0
7
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-02-09 ~ 1994-02-09
PE - Nominee Director → CIF 0
8
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-02-09 ~ 1994-02-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46760 - Wholesale Of Other Intermediate Products

Brief company account

Current Assets

2,968 GBP2024-09-30

1,580 GBP2023-09-30

Net Current Assets/Liabilities

2,968 GBP2024-09-30

1,580 GBP2023-09-30

Total Assets Less Current Liabilities

2,968 GBP2024-09-30

1,580 GBP2023-09-30

Creditors

Amounts falling due after one year

-24,222 GBP2024-09-30

-23,674 GBP2023-09-30

Net Assets/Liabilities

-21,754 GBP2024-09-30

-22,594 GBP2023-09-30

Equity

-21,754 GBP2024-09-30

-22,594 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

OSPREY MARINE LIMITED
Info
Registered number 02896495
14 Oving Road, Whitchurch, Bucks HP22 4JF
Private Limited Company incorporated on 1994-02-09 (31 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.