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
Active 4
  • 1
    Juty, Gurdip Singh
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Blacker, Joseph Gareth
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    icon of addressQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 2
    Ngui, Leeken Connie
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Hunter, Charles Toby
    Company Director born in August 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 4
    James, Patricia Frances
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Mahendra, Myron Murugendra
    Chartered Accountant born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2000-03-31
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    James, Thomas Henry
    Director born in April 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2025-04-04
    OF - Director → CIF 0
    James, Thomas Henry
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Thomas Henry James
    Born in April 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2016-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Director → CIF 0
  • 10
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-05-05 ~ 1999-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OSBOURNE INVESTMENTS LIMITED

Previous name
DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
365,164 GBP2023-12-31
Investment Property
35,000,000 GBP2024-12-31
32,250,000 GBP2023-12-31
Fixed Assets
35,000,000 GBP2024-12-31
32,615,164 GBP2023-12-31
Debtors
6,795,208 GBP2024-12-31
6,159,583 GBP2023-12-31
Cash at bank and in hand
527,041 GBP2024-12-31
208,923 GBP2023-12-31
Current Assets
7,322,249 GBP2024-12-31
6,368,506 GBP2023-12-31
Net Current Assets/Liabilities
6,516,440 GBP2024-12-31
5,611,763 GBP2023-12-31
Total Assets Less Current Liabilities
41,516,440 GBP2024-12-31
38,226,927 GBP2023-12-31
Creditors
Non-current
-10,000,000 GBP2024-12-31
-10,000,000 GBP2023-12-31
Net Assets/Liabilities
25,936,383 GBP2024-12-31
23,220,819 GBP2023-12-31
Equity
Called up share capital
242,002 GBP2024-12-31
242,002 GBP2023-12-31
Retained earnings (accumulated losses)
25,694,381 GBP2024-12-31
22,978,817 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,046,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,046,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,681,578 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,681,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
365,164 GBP2023-12-31
Investment Property - Fair Value Model
35,000,000 GBP2024-12-31
32,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
295,208 GBP2024-12-31
269,583 GBP2023-12-31
Other Debtors
Current
240,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,500,000 GBP2024-12-31
5,650,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,031 GBP2024-12-31
30,498 GBP2023-12-31
Corporation Tax Payable
Current
140,230 GBP2024-12-31
118,979 GBP2023-12-31
Amount of value-added tax that is payable
Current
125,038 GBP2024-12-31
124,340 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
519,510 GBP2024-12-31
482,926 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31

  • OSBOURNE INVESTMENTS LIMITED
    Info
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    Registered number 03561195
    icon of addressOne West Point, 7 Portal Way, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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