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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 11
  • 1
    Broom, Nicola Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    2000-10-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Bacon, Andrew Charles
    Born in January 1969
    Individual (66 offsprings)
    Officer
    1997-12-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Bacon, Catherine Ann
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Aynsley, Caroline Julia
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    2009-04-24 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Hirschmann, Oliver Richard
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    2009-04-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Hirschmann, David Frederick
    Born in September 1945
    Individual (24 offsprings)
    Officer
    1997-12-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Chisholm, Margaret Jean
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Chisholm, Robert Reid Gray
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 10
    OSBORN LIMITED
    07251393
    16 South End, South End, Croydon, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSBORN SECURITIES LIMITED

Period: 1997-12-19 ~ now
Company number: 03483380
Registered name
OSBORN SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
15,521 GBP2025-03-31
15,695 GBP2024-03-31
Current Assets
69,844 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,375,443 GBP2025-03-31
-1,598,503 GBP2024-03-31
Net Current Assets/Liabilities
-1,375,443 GBP2025-03-31
-1,443,659 GBP2024-03-31
Total Assets Less Current Liabilities
-1,359,922 GBP2025-03-31
-1,427,964 GBP2024-03-31
Net Assets/Liabilities
-1,366,722 GBP2025-03-31
-1,436,964 GBP2024-03-31
Equity
-1,366,722 GBP2025-03-31
-1,436,964 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.