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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Openshaw, Nicholas Henry Folliott
Solicitor born in June 1957Individual (45 offsprings)Officer2010-09-27 ~ nowOF - Director → CIF 01998-01-19 ~ 1999-09-30OF - Director → CIF 0Mr Nicholas Henry Folliott Openshaw
Born in June 1957Individual (45 offsprings)Person with significant control2017-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hardwick, Karen Lesley
Individual (1 offspring)Officer1998-01-19 ~ 1999-09-30OF - Secretary → CIF 0 - 3Ground Floor Tower House, 26 The Strand, Bideford, DevonCorporate (17 offsprings)Officer1999-09-30 ~ 2007-06-06OF - Director → CIF 0
- 4Tower, House, Ground Floor 26 The Strand, Bideford, Devon, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2007-06-06 ~ 2010-09-21OF - Director → CIF 0
- 5OSS NO.5 LIMITED - 1999-01-22Tower, House, Ground Floor 26 The Strand, Bideford, Devon, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer1999-09-30 ~ dissolvedOF - Secretary → CIF 0
Company in focus
OSS SECRETARIES LIMITED
Period: 1998-01-19 ~ 2020-02-18
Company number: 03494666
Registered name
OSS SECRETARIES LIMITED - Dissolved
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
- Registered number 03494666
OSS SECRETARIES LIMITED
Info64 Benedict Street, Glastonbury BA6 9EYPRIVATE 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
SRegistered number missingGround Floor Tower House 26, The Strand, Bideford, Devon, EX39 2NDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1ADVANCED VETCARE LTD - nowMARTIN CATON LIMITED - 2008-01-28The Choclate Factory, Keynsham, BristolActive Corporate (18 parents)Officer2007-03-05 ~ 2007-09-18CIF 4 - Secretary → ME
- 3
DAVISON BEDWORTH LIMITED
0459827196 High Street, Ilfracombe, DevonDissolved Corporate (8 parents)Officer2002-11-22 ~ 2002-12-05CIF 12 - Secretary → ME - 5
DESTINATION DEVON LIMITED
06400909Senate Court, Southernhay Gardens, Exeter, DevonDissolved Corporate (22 parents)Officer2007-10-16 ~ 2010-08-17CIF 22 - Secretary → ME - 6DEVON COMMERCIAL PROPERTY LIMITED - nowSolland Farm, Exbourne, Okehampton, United KingdomDissolved Corporate (6 parents)Officer2004-09-15 ~ 2005-03-01CIF 9 - Secretary → ME
- 7DOWNLAND LEISURE LIMITED - now
THE VIEWS PROPERTY COMPANY LIMITED
- 2006-12-20 05318419Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (7 parents)Officer2004-12-21 ~ 2006-05-08CIF 8 - Secretary → ME - 9
GREAT DEVON PUB COMPANY LIMITED
06579022Hazlewoods Llp, Staverton, CheltenhamDissolved Corporate (5 parents)Officer2008-04-29 ~ 2008-05-01CIF 2 - Secretary → ME - 1014 Score View, Ilfracombe, DevonDissolved Corporate (6 parents)Officer2007-09-25 ~ 2007-10-09CIF 3 - Secretary → ME
- 11LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26311 High Road, Loughton, EssexDissolved Corporate (19 parents)Officer2010-05-17 ~ dissolvedCIF 24 - Secretary → ME
- 12
LANDSENSE LIMITED
04972234Heale Farm, Parracombe, Barnstaple, DevonDissolved Corporate (6 parents)Officer2003-11-21 ~ 2004-10-19CIF 10 - Secretary → ME - 13
LANDSENSE PROFESSIONAL LIMITED
05510508Unit 2 Limecourt, Pathfields Business Park, South Molton, DevonActive Corporate (7 parents)Officer2005-07-15 ~ 2005-07-20CIF 6 - Secretary → ME - 15NAVTECH RADAR LIMITED - nowNAVTECH ELECTRONICS LIMITED - 2006-06-13Home Farm, Ardington, Wantage, Oxfordshire, United KingdomActive Corporate (20 parents)Officer1999-01-21 ~ 1999-09-01CIF 15 - Secretary → ME
- 16
NO SWEAT (DEVON) LTD
05797384Highways, Down Lane, Braunton, EnglandDissolved Corporate (4 parents)Officer2006-05-26 ~ 2006-05-31CIF 5 - Secretary → ME - 17
OKEHAMPTON FREE SCHOOL PROJECT
08123461Solland Farm, Exbourne, Okehampton, DevonDissolved Corporate (4 parents)Officer2012-06-28 ~ 2015-01-01CIF 20 - Secretary → ME - 1864 Benedict Street, Glastonbury, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-12-05 ~ dissolvedCIF 21 - Secretary → ME
- 1964 Benedict Street, Glastonbury, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer1998-02-03 ~ dissolvedCIF 26 - Secretary → ME
- 20Unit 4 Alverdiscott Road Industrial Estate Unit 4, Alverdiscott Road Industrial Estate, Bideford, DevonActive Corporate (17 parents)Officer1999-09-20 ~ 2004-12-01CIF 14 - Secretary → ME
- 2111 The Grove 11 The Grove, Egham, Surrey, EnglandActive Corporate (4 parents)Officer1998-02-03 ~ 1998-10-27CIF 18 - Secretary → ME
- 22
RVG STEVENAGE LIMITED
0625828715 King Street House, Upper King Street, NorwichDissolved Corporate (11 parents)Officer2007-05-24 ~ 2007-05-30CIF 27 - Secretary → ME - 23
SAMPFORD COURTENAY CIDER AND ENGLISH WINE COMPANY LIMITED
07029615Solland Farm, Solland Lane, Sampford Courtenay, DevonDissolved Corporate (7 parents)Officer2009-09-24 ~ 2010-01-29CIF 1 - Secretary → ME - 24
STANBRIDGE VETERINARY CLINICS LIMITED
046442994 Sandown Road, Watford, EnglandDissolved Corporate (9 parents)Officer2003-01-22 ~ 2003-01-30CIF 11 - Secretary → ME - 26
SWITZERLAND TRAVEL CENTRE LIMITED
036499402nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, EnglandActive Corporate (16 parents)Officer1998-10-09 ~ 2009-03-27CIF 17 - Secretary → ME - 27COUTANT-LAMBDA LIMITED - 2008-10-01COUTANT ELECTRONICS LIMITED - 1989-07-07Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandActive Corporate (48 parents)Officer2010-04-20 ~ 2022-03-17CIF 23 - Secretary → ME
- 28
THE SURFING COMPANY LIMITED
05455443Unit 5 Velator Industrial Estate, Braunton, DevonDissolved Corporate (5 parents)Officer2005-05-18 ~ 2006-03-15CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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