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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 22
  • 1
    Yarza, Macarena
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Peter Derry
    H R Director born in May 1956
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Williams, Richard
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Moss, Toby Alasdair Henry
    Born in August 1993
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Michael Andrew
    Delivery Driver born in May 1955
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2019-07-19
    OF - Director → CIF 0
  • 6
    Menzies-smith, Jonathan Richard
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Davies, Ceri Mair
    Estate Agent born in January 1979
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Buljan, Milena
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Joshua, Peter John
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Burke, Roseanne Marie
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Flynn, Paul
    M P born in February 1935
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    Sheth, Himesh Yogendra
    Actuary born in January 1986
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Johnson, Emma
    Personal Assistant born in September 1979
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Wilkes, David James
    Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Hussain, Mushammat Shahanara, Dr
    Born in October 1970
    Individual (1 offspring)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Waterhouse, Irina
    Born in April 1957
    Individual (1 offspring)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Stansfeld, Catherine Elizabeth, Dr
    Research Scientist born in February 1950
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    Wiltshire, Alan
    Analyst born in April 1949
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 19
    Shepherdson, Luke William
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Shipp, Emma Jane
    Staff Nurse born in April 1973
    Individual (1 offspring)
    Officer
    2000-06-24 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSWINSEVEN LTD

Period: 1999-09-02 ~ now
Company number: 03834951
Registered name
OSWINSEVEN LTD - now
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Fixed Assets
3,640 GBP2024-09-30
3,780 GBP2023-09-30
Current Assets
2,031 GBP2024-09-30
1,288 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
2,031 GBP2024-09-30
1,288 GBP2023-09-30
Total Assets Less Current Liabilities
5,671 GBP2024-09-30
5,068 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
5,671 GBP2024-09-30
5,068 GBP2023-09-30
Equity
5,671 GBP2024-09-30
5,068 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • OSWINSEVEN LTD
    Info
    Registered number 03834951
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-09-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.