logo
explain how to read the page

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
    Bacon, Andrew Charles
    Born in January 1969
    Individual (59 offsprings)
    Officer
    1997-12-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 2
    Broom, Nicola Jane
    Born in January 1976
    Individual (37 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    2000-10-02 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Bacon, Catherine Ann
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Hirschmann, Oliver Richard
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    2009-04-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Chisholm, Robert Reid Gray
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Chisholm, Margaret Jean
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Hirschmann, David Frederick
    Born in September 1945
    Individual (20 offsprings)
    Officer
    1997-12-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    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, 39010 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → 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 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, 41788 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → 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
15,695 GBP2024-03-31
15,928 GBP2023-03-31
Current Assets
69,844 GBP2024-03-31
342,252 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,513,503 GBP2024-03-31
-1,775,125 GBP2023-03-31
Net Current Assets/Liabilities
-1,443,659 GBP2024-03-31
-1,432,873 GBP2023-03-31
Total Assets Less Current Liabilities
-1,427,964 GBP2024-03-31
-1,416,945 GBP2023-03-31
Net Assets/Liabilities
-1,436,964 GBP2024-03-31
-1,430,945 GBP2023-03-31
Equity
-1,436,964 GBP2024-03-31
-1,430,945 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 3 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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