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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 4
  • 1
    Basso, Maurizio, Signore
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Eleri
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ziliani, Federico, Signor
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address308, Anju Road, Xiaogang Beilun District, Ningbo, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Apolloni, Giovanni, Signor
    Vice President born in February 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Heath, Gary
    Managing Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-22
    OF - Director → CIF 0
    Heath, Gary
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 3
    Roberti, Giuseppe
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Peiretti, Davide
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Hudson, Duncan Arthur
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2013-02-01
    OF - Director → CIF 0
    Hudson, Duncan Arthur
    Director born in November 1946
    Individual
    icon of calendar 2014-11-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Ziliani, Massimo
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    De Sario, Federico
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    WHITE ROSE FORMATIONS LIMITED - now
    LINFORDBURY LIMITED - 2005-04-12
    icon of address7, Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-03-09 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Director → CIF 0
  • 10
    icon of address48/2, Strada Carignano, 10024 Moncalieri, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-25 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    1997-02-25 ~ 1998-03-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressNorthgate Business Centre, 38 North Gate, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,497 GBP2025-03-31
    Officer
    2014-07-22 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OSAI-UK LTD

Previous name
FONEPHASE LIMITED - 1997-03-24
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Property, Plant & Equipment
1,156 GBP2024-12-31
1,542 GBP2023-12-31
Total Inventories
195,627 GBP2024-12-31
192,424 GBP2023-12-31
Debtors
73,254 GBP2024-12-31
68,343 GBP2023-12-31
Cash at bank and in hand
476,824 GBP2024-12-31
493,809 GBP2023-12-31
Current Assets
745,705 GBP2024-12-31
754,576 GBP2023-12-31
Creditors
Current
95,138 GBP2024-12-31
97,565 GBP2023-12-31
Net Current Assets/Liabilities
650,567 GBP2024-12-31
657,011 GBP2023-12-31
Total Assets Less Current Liabilities
651,723 GBP2024-12-31
658,553 GBP2023-12-31
Net Assets/Liabilities
651,434 GBP2024-12-31
657,747 GBP2023-12-31
Equity
Called up share capital
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Retained earnings (accumulated losses)
491,434 GBP2024-12-31
497,747 GBP2023-12-31
Equity
651,434 GBP2024-12-31
657,747 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,834 GBP2024-12-31
27,834 GBP2023-12-31
Furniture and fittings
8,272 GBP2024-12-31
8,272 GBP2023-12-31
Computers
102,082 GBP2024-12-31
107,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,188 GBP2024-12-31
143,214 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,834 GBP2024-12-31
27,834 GBP2023-12-31
Furniture and fittings
8,272 GBP2024-12-31
8,272 GBP2023-12-31
Computers
100,926 GBP2024-12-31
105,566 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,032 GBP2024-12-31
141,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,156 GBP2024-12-31
1,542 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,667 GBP2024-12-31
47,144 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
21,587 GBP2024-12-31
21,199 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
73,254 GBP2024-12-31
68,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,317 GBP2024-12-31
2,345 GBP2023-12-31
Amounts owed to group undertakings
Current
28,410 GBP2024-12-31
20,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,759 GBP2024-12-31
30,483 GBP2023-12-31
Other Creditors
Current
56,652 GBP2024-12-31
44,414 GBP2023-12-31
  • OSAI-UK LTD
    Info
    FONEPHASE LIMITED - 1997-03-24
    Registered number 03323855
    icon of addressMount House, Bond Avenue, Bletchley, Milton Keynes, Buckinghamshire MK1 1SF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.