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 2
  • 1
    Openshaw, Nicholas Henry Folliott
    Solicitor born in June 1957
    Individual (19 offsprings)
    Officer
    2010-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Henry Folliott Openshaw
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    2017-01-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    OSS NO.5 LIMITED - 1999-01-22
    Tower, House, Ground Floor 26 The Strand, Bideford, Devon, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    1999-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Openshaw, Nicholas Henry Folliott
    Solicitor born in June 1957
    Individual (19 offsprings)
    Officer
    1998-01-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Hardwick, Karen Lesley
    Individual
    Officer
    1998-01-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Ground Floor Tower House, 26 The Strand, Bideford, Devon
    Corporate
    Officer
    1999-09-30 ~ 2007-06-06
    PE - Director → CIF 0
  • 4
    OSS NO. 1 LIMITED
    Tower, House, Ground Floor 26 The Strand, Bideford, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2010-09-21
    PE - Director → CIF 0
parent relation
Company in focus

OSS SECRETARIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-01-31
2 GBP2017-01-31
Net Assets/Liabilities
2 GBP2018-01-31
2 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
2 GBP2018-01-31
2 GBP2017-01-31
Related profiles found in government register
  • OSS SECRETARIES LIMITED
    Info
    Registered number 03494666
    64 Benedict Street, Glastonbury BA6 9EY
    Private Limited Company incorporated on 1998-01-19 and dissolved on 2020-02-18 (22 years). The company status is Dissolved.
    CIF 0
  • OSS SECRETARIES LIMITED
    S
    Registered number missing
    Ground Floor Tower House 26, The Strand, Bideford, Devon, EX39 2ND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE DEVON CIDER COMPANY LIMITED - 2007-08-16
    DEVON CONTRACT PACKING LIMITED - 2001-07-09
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    LONDON VETERINARY FORUM LIMITED - 2014-09-03
    C/o Openshaws Solicitors, Tower House 26 The Strand, Bideford, Devon
    Dissolved Corporate (7 parents)
    Officer
    2000-03-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    64 Benedict Street, Glastonbury, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    OSS NO.5 LIMITED - 1999-01-22
    64 Benedict Street, Glastonbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    1998-02-03 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 23
  • 1
    MARTIN CATON LIMITED - 2008-01-28
    OSS NO. 16 LIMITED - 2007-09-18
    The Choclate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    164,984 GBP2023-09-30
    Officer
    2007-03-05 ~ 2007-09-18
    CIF 4 - Secretary → ME
  • 2
    VGP SEISMIC LIMITED - 2013-09-23
    WGP SEISMIC LIMITED - 2013-03-21
    WESTLAND GEOPROJECTS LIMITED - 2005-11-14
    C/o Metherell Gard, Burn View, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,422 GBP2019-04-30
    Officer
    2002-09-19 ~ 2002-10-08
    CIF 13 - Secretary → ME
  • 3
    96 High Street, Ilfracombe, Devon
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2002-12-05
    CIF 12 - Secretary → ME
  • 4
    Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2010-08-17
    CIF 22 - Secretary → ME
  • 5
    OSS NO. 12 LIMITED - 2005-03-18
    Solland Farm, Exbourne, Okehampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2021-07-31
    Officer
    2004-09-15 ~ 2005-03-01
    CIF 9 - Secretary → ME
  • 6
    THE VIEWS PROPERTY COMPANY LIMITED - 2006-12-20
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-21 ~ 2006-05-08
    CIF 8 - Secretary → ME
  • 7
    FIRE DEFENCE SERVICING LIMITED - 1997-12-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ 2012-09-13
    CIF 28 - Secretary → ME
  • 8
    Hazlewoods Llp, Staverton, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 9
    OSS NO. 17 LIMITED - 2007-10-08
    14 Score View, Ilfracombe, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2007-10-09
    CIF 3 - Secretary → ME
  • 10
    Heale Farm, Parracombe, Barnstaple, Devon
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,507 GBP2015-08-31
    Officer
    2003-11-21 ~ 2004-10-19
    CIF 10 - Secretary → ME
  • 11
    Unit 2 Limecourt, Pathfields Business Park, South Molton, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,075 GBP2023-12-31
    Officer
    2005-07-15 ~ 2005-07-20
    CIF 6 - Secretary → ME
  • 12
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-01-21 ~ 1999-09-01
    CIF 15 - Secretary → ME
  • 13
    Highways, Down Lane, Braunton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,364 GBP2021-07-31
    Officer
    2006-05-26 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 14
    Solland Farm, Exbourne, Okehampton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ 2015-01-01
    CIF 20 - Secretary → ME
  • 15
    MCE NETWORK (SW) LIMITED - 1999-11-30
    Unit 4 Alverdiscott Road Industrial Estate Unit 4, Alverdiscott Road Industrial Estate, Bideford, Devon
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,188,221 GBP2023-12-31
    Officer
    1999-09-20 ~ 2004-12-01
    CIF 14 - Secretary → ME
  • 16
    OSS NO.1 LIMITED - 1998-09-18
    11 The Grove 11 The Grove, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    428,754 GBP2024-03-31
    Officer
    1998-02-03 ~ 1998-10-27
    CIF 18 - Secretary → ME
  • 17
    15 King Street House, Upper King Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-05-30
    CIF 27 - Secretary → ME
  • 18
    Solland Farm, Solland Lane, Sampford Courtenay, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,549 GBP2016-09-30
    Officer
    2009-09-24 ~ 2010-01-29
    CIF 1 - Secretary → ME
  • 19
    4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-01-30
    CIF 11 - Secretary → ME
  • 20
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,520,606 GBP2018-03-31
    Officer
    2015-02-06 ~ 2016-08-18
    CIF 19 - Secretary → ME
  • 21
    2nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    1998-10-09 ~ 2009-03-27
    CIF 17 - Secretary → ME
  • 22
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (8 parents)
    Officer
    2010-04-20 ~ 2022-03-17
    CIF 23 - Secretary → ME
  • 23
    Unit 5 Velator Industrial Estate, Braunton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-03-15
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.