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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 14
  • 1
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (134 offsprings)
    Officer
    1999-06-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Blacker, Joseph Gareth
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    James, Patricia Frances
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Harrison, Martin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Mahendra, Myron Murugendra
    Chartered Accountant born in April 1966
    Individual (106 offsprings)
    Officer
    1999-06-11 ~ 2000-03-31
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Individual (106 offsprings)
    Officer
    1999-06-11 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Hunter, Charles Toby
    Company Director born in August 1965
    Individual (61 offsprings)
    Officer
    1998-05-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    James, Thomas Henry
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2025-04-04
    OF - Director → CIF 0
    James, Thomas Henry
    Director
    Individual (26 offsprings)
    Officer
    2002-01-15 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Thomas Henry James
    Born in April 1961
    Individual (26 offsprings)
    Person with significant control
    2016-05-06 ~ 2016-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ngui, Leeken Connie
    Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    1999-06-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (69 offsprings)
    Officer
    1998-06-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 10
    Juty, Gurdip Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1998-05-05 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Director → CIF 0
  • 14
    DINEMILL LIMITED
    - now 03705926
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSBOURNE INVESTMENTS LIMITED

Period: 1998-12-10 ~ now
Company number: 03561195
Registered names
OSBOURNE INVESTMENTS LIMITED - now
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
    6-8 Victoria Road, London W3 6FF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 10 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 0
  • Not found in our database.

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