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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 1
  • Drake, Philip Nigel
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ now
    OF - Director → CIF 0
    Drake, Philip Nigel
    Computer Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ now
    OF - Secretary → CIF 0
    Mr Philip Nigel Drake
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Swannell, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 2
    Benton, Stephen Grant
    Lecturer born in October 1961
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Rates, Ronald Gordon
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 4
    Davis, Alister Timewell
    Mod Armed Services born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 5
    De Jong, Albert Anthony
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Oldaker, Richard James
    Estate Agent born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2001-01-19
    OF - Director → CIF 0
  • 7
    Rates, Alastair Robert Veasey Rates
    Fitness Manager born in February 1970
    Individual
    Officer
    icon of calendar 1999-03-28 ~ 2002-01-27
    OF - Director → CIF 0
  • 8
    Kraan, Theodatus Dominicus Gerardus
    Aerodynamicist born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2025-09-11
    OF - Director → CIF 0
    Mr Theodatus Dominicus Gerardus Kraan
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Farquharson, Joan Mavis
    Housewife born in December 1933
    Individual
    Officer
    icon of calendar 1999-03-28 ~ 2019-01-04
    OF - Director → CIF 0
    Farquharson, Joan Mavis
    Housewife
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-12-20
    OF - Secretary → CIF 0
    Mrs Joan Mavis Farquharson
    Born in December 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

74 OSBORNE ROAD MANAGEMENT CO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Current Assets
524 GBP2024-06-30
2,192 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
524 GBP2024-06-30
2,192 GBP2023-06-30
Total Assets Less Current Liabilities
527 GBP2024-06-30
2,195 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
527 GBP2024-06-30
2,195 GBP2023-06-30
Equity
527 GBP2024-06-30
2,195 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 74 OSBORNE ROAD MANAGEMENT CO LTD
    Info
    Registered number 03208458
    icon of address35 Joseph Fletcher Drive, Wingerworth, Chesterfield S42 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.