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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
    Henderson, Sarah Louise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Miss Sarah Louise Henderson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Fiona Jane Findlay
    Secretary born in April 1957
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Kelly, Frank Brathwaite
    Consultant born in August 1925
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-10-27
    OF - Director → CIF 0
  • 4
    Kelly, Margaret Mary
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2000-02-09
    OF - Director → CIF 0
  • 5
    Kennedy, George Malbon Johnson
    Naval Captain born in November 1934
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Ridley, Louise Helen
    Lecturer born in May 1963
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-06-26
    OF - Director → CIF 0
  • 7
    Rayner, Alan
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Croudace, Malcolm Robertson
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Scott
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Hetherington, Andrew Philip
    Born in May 1971
    Individual (1 offspring)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
  • 11
    JL NOMINEES TWO LIMITED
    02887896
    1, Saville Chambers, 5 North Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-03-12 ~ 2012-03-06
    OF - Nominee Secretary → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

115 OSBORNE ROAD LIMITED

Period: 1997-03-12 ~ now
Company number: 03331805
Registered name
115 OSBORNE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 115 OSBORNE ROAD LIMITED
    Info
    Registered number 03331805
    115 Osborne Road, Newcastle Upon Tyne NE2 2TA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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