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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
Active 2
  • 1
    Openshaw, Nicholas Henry Folliott
    Solicitor born in June 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Henry Folliott Openshaw
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    OSS NO.5 LIMITED - 1999-01-22
    icon of addressTower, House, Ground Floor 26 The Strand, Bideford, Devon, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hardwick, Karen Lesley
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Openshaw, Nicholas Henry Folliott
    Solicitor born in June 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    OSS NO. 1 LIMITED
    icon of addressTower, 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
  • 4
    icon of addressGround Floor Tower House, 26 The Strand, Bideford, Devon
    Corporate
    Officer
    1999-09-30 ~ 2007-06-06
    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
    icon of address64 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
    icon of addressGround 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
    DEVON CONTRACT PACKING LIMITED - 2001-07-09
    THE DEVON CIDER COMPANY LIMITED - 2007-08-16
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    LONDON VETERINARY FORUM LIMITED - 2014-09-03
    icon of addressC/o Openshaws Solicitors, Tower House 26 The Strand, Bideford, Devon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-03-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    icon of address64 Benedict Street, Glastonbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    OSS NO.5 LIMITED - 1999-01-22
    icon of address64 Benedict Street, Glastonbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 1998-02-03 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 23
  • 1
    OSS NO. 16 LIMITED - 2007-09-18
    MARTIN CATON LIMITED - 2008-01-28
    icon of addressThe Choclate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    164,984 GBP2024-09-30
    Officer
    icon of calendar 2007-03-05 ~ 2007-09-18
    CIF 4 - Secretary → ME
  • 2
    WESTLAND GEOPROJECTS LIMITED - 2005-11-14
    WGP SEISMIC LIMITED - 2013-03-21
    VGP SEISMIC LIMITED - 2013-09-23
    icon of addressC/o Metherell Gard, Burn View, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,422 GBP2019-04-30
    Officer
    icon of calendar 2002-09-19 ~ 2002-10-08
    CIF 13 - Secretary → ME
  • 3
    icon of address96 High Street, Ilfracombe, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2002-12-05
    CIF 12 - Secretary → ME
  • 4
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2010-08-17
    CIF 22 - Secretary → ME
  • 5
    OSS NO. 12 LIMITED - 2005-03-18
    icon of addressSolland Farm, Exbourne, Okehampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,329 GBP2021-07-31
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-01
    CIF 9 - Secretary → ME
  • 6
    THE VIEWS PROPERTY COMPANY LIMITED - 2006-12-20
    icon of addressLime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2006-05-08
    CIF 8 - Secretary → ME
  • 7
    FIRE DEFENCE SERVICING LIMITED - 1997-12-16
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2012-09-13
    CIF 28 - Secretary → ME
  • 8
    icon of addressHazlewoods Llp, Staverton, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 9
    OSS NO. 17 LIMITED - 2007-10-08
    icon of address14 Score View, Ilfracombe, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2007-10-09
    CIF 3 - Secretary → ME
  • 10
    icon of addressHeale Farm, Parracombe, Barnstaple, Devon
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,507 GBP2015-08-31
    Officer
    icon of calendar 2003-11-21 ~ 2004-10-19
    CIF 10 - Secretary → ME
  • 11
    icon of addressUnit 2 Limecourt, Pathfields Business Park, South Molton, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,716 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2005-07-20
    CIF 6 - Secretary → ME
  • 12
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    icon of addressHome Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 1999-09-01
    CIF 15 - Secretary → ME
  • 13
    icon of addressHighways, Down Lane, Braunton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,364 GBP2021-07-31
    Officer
    icon of calendar 2006-05-26 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 14
    icon of addressSolland Farm, Exbourne, Okehampton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ 2015-01-01
    CIF 20 - Secretary → ME
  • 15
    MCE NETWORK (SW) LIMITED - 1999-11-30
    icon of addressUnit 4 Alverdiscott Road Industrial Estate Unit 4, Alverdiscott Road Industrial Estate, Bideford, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,496,621 GBP2024-12-31
    Officer
    icon of calendar 1999-09-20 ~ 2004-12-01
    CIF 14 - Secretary → ME
  • 16
    OSS NO.1 LIMITED - 1998-09-18
    icon of address11 The Grove 11 The Grove, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    428,754 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 1998-10-27
    CIF 18 - Secretary → ME
  • 17
    icon of address15 King Street House, Upper King Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2007-05-30
    CIF 27 - Secretary → ME
  • 18
    icon of addressSolland Farm, Solland Lane, Sampford Courtenay, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,549 GBP2016-09-30
    Officer
    icon of calendar 2009-09-24 ~ 2010-01-29
    CIF 1 - Secretary → ME
  • 19
    icon of address4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2003-01-30
    CIF 11 - Secretary → ME
  • 20
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,520,606 GBP2018-03-31
    Officer
    icon of calendar 2015-02-06 ~ 2016-08-18
    CIF 19 - Secretary → ME
  • 21
    icon of address2nd Floor, Techspace Whitechapel, 38-40 Commercial Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,315 GBP2024-12-31
    Officer
    icon of calendar 1998-10-09 ~ 2009-03-27
    CIF 17 - Secretary → ME
  • 22
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    COUTANT-LAMBDA LIMITED - 2008-10-01
    icon of addressTdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2022-03-17
    CIF 23 - Secretary → ME
  • 23
    icon of addressUnit 5 Velator Industrial Estate, Braunton, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2006-03-15
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.