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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
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-01-31 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 3
    Clare, Sally
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-07-31 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 4
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1997-02-11 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    Abram, Patricia
    Individual (22 offsprings)
    Officer
    2004-07-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Osborne, Trevor
    Born in July 1943
    Individual (78 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, Andrew James Gerard
    Born in August 1965
    Individual (28 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Ryan, Andrew James Gerard
    Project Manager born in August 1965
    Individual (28 offsprings)
    2015-11-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Davies, Gareth James
    Individual (60 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Ingram, Peter David
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-02-04 ~ 1997-02-11
    OF - Director → CIF 0
  • 11
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-02-04 ~ 1997-02-11
    OF - Secretary → 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
    Rectory Lodge, Combe Hay, Bath, England
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSBORNE (BUXTON) LIMITED

Company number: 03311105
Registered names
OSBORNE (BUXTON) LIMITED - now
LORDSON LIMITED - 1997-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
750 GBP2024-09-30
750 GBP2023-09-30
Debtors
1,988,807 GBP2024-09-30
5,623,754 GBP2023-09-30
Cash at bank and in hand
2,007 GBP2024-09-30
1,971 GBP2023-09-30
Current Assets
1,990,814 GBP2024-09-30
5,625,725 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,844,200 GBP2023-09-30
Net Current Assets/Liabilities
-4,462,019 GBP2024-09-30
-2,218,475 GBP2023-09-30
Total Assets Less Current Liabilities
-4,461,269 GBP2024-09-30
-2,217,725 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-4,461,270 GBP2024-09-30
-2,217,726 GBP2023-09-30
Equity
-4,461,269 GBP2024-09-30
-2,217,725 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1,988,807 GBP2024-09-30
Current
5,623,713 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
41 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,988,807 GBP2024-09-30
Current, Amounts falling due within one year
5,623,754 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
86 GBP2023-09-30
Amounts owed to group undertakings
Current
6,086,413 GBP2024-09-30
4,498,793 GBP2023-09-30
Other Creditors
Current
366,420 GBP2024-09-30
3,345,321 GBP2023-09-30
Creditors
Current
6,452,833 GBP2024-09-30
7,844,200 GBP2023-09-30

Related profiles found in government register
  • OSBORNE (BUXTON) LIMITED
    Info
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 2000-12-22
    Registered number 03311105
    The Old Stable, Combe Hay, Bath BA2 7EG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • OSBORNE (BUXTON) LIMITED
    S
    Registered number 03311105
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies Registry, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUXTON CRESCENT LIMITED
    - now 05157394
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
    - 2019-10-04 05157394
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -28,423,928 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-12-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    R. & W. ESTATES (BUXTON) LIMITED
    01060171
    Cp House, Otterspool Way, Watford, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,853 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.