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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 12
  • 1
    Davis, Rory William Eastlake
    Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Lewis, Clive Hewitt
    Chatrtered Surveyor born in March 1936
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Clare, Sally
    Individual (33 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1996-03-19 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    Osborne, Trevor
    Company Director born in July 1943
    Individual (78 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Abram, Patricia
    Individual (22 offsprings)
    Officer
    2006-05-15 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Davies, Gareth James
    Individual (60 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1996-04-24 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1996-04-24 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1996-03-19 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 12
    TREVOR OSBORNE LIMITED - now 01122639
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    - 2022-01-18 01122639
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Lynton House, Tavistock Square, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSBORNE (BOURNEMOUTH) LIMITED

Period: 2009-04-07 ~ 2017-10-31
Company number: 03175209
Registered names
OSBORNE (BOURNEMOUTH) LIMITED - Dissolved
GUN WHARF LIMITED - 2004-11-30
AMBERHEATH LIMITED - 1996-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
75,354 GBP2015-09-30
Current liabilities
-600,128 GBP2016-09-30
-675,482 GBP2015-09-30
Total Assets Less Current Liabilities
-600,128 GBP2016-09-30
-600,128 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
-600,129 GBP2016-09-30
-600,129 GBP2015-09-30
Shareholder's fund
-600,128 GBP2016-09-30
-600,128 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30

  • OSBORNE (BOURNEMOUTH) LIMITED
    Info
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2009-04-07
    AMBERHEATH LIMITED - 2009-04-07
    Registered number 03175209
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 and dissolved on 2017-10-31 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.