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
    Aynsley, Caroline Julia
    Solicitor born in May 1980
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Hirschmann, Oliver Richard
    Property Developer born in October 1977
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Broom, Nicola Jane
    Chartered Surveyor born in January 1976
    Individual (25 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    16 South End, South End, Croydon, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,490,174 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Aynsley, Caroline Julia
    Solicitor born in May 1980
    Individual (10 offsprings)
    Officer
    2009-04-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Bacon, Catherine Ann
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Chisholm, Robert Reid Gray
    Property Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Hirschmann, David Frederick
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Chisholm, Margaret Jean
    Property Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    Hirschmann, Oliver Richard
    Company Director born in October 1977
    Individual (14 offsprings)
    Officer
    2009-04-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Broom, Nicola Jane
    Chartered Surveyor born in January 1976
    Individual (25 offsprings)
    Officer
    2000-10-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Bacon, Andrew Charles
    Director Chartered Surveyor born in January 1969
    Individual (40 offsprings)
    Officer
    1997-12-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSBORN SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
15,928 GBP2023-03-31
16,237 GBP2022-03-31
Current Assets
342,252 GBP2023-03-31
458,303 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,702,874 GBP2023-03-31
-1,907,831 GBP2022-03-31
Net Current Assets/Liabilities
-1,360,622 GBP2023-03-31
-1,449,528 GBP2022-03-31
Total Assets Less Current Liabilities
-1,344,694 GBP2023-03-31
-1,433,291 GBP2022-03-31
Net Assets/Liabilities
-1,358,694 GBP2023-03-31
-1,438,291 GBP2022-03-31
Equity
-1,358,694 GBP2023-03-31
-1,438,291 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • OSBORN SECURITIES LIMITED
    Info
    Registered number 03483380
    C/o Graham Cohen & Co, 16 South End, Croydon, Surrey CR0 1DN
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.