OSWINSEVEN LTD

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 8

1
Burke, Roseanne Marie
Born in December 1990
Individual (1 offspring)
Officer
2020-09-04 ~ now
OF - Director → CIF 0
2
Moss, Toby Alasdair Henry
Born in August 1993
Individual (1 offspring)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
3
Joshua, Peter John
Born in October 1961
Individual (5 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
4
Buljan, Milena
Born in October 1963
Individual (1 offspring)
Officer
1999-09-02 ~ now
OF - Director → CIF 0
5
Waterhouse, Irina
Born in May 1957
Individual (1 offspring)
Officer
1999-09-02 ~ now
OF - Director → CIF 0
6
Yarza, Macarena
Born in May 1960
Individual (1 offspring)
Officer
1999-09-02 ~ now
OF - Director → CIF 0
7
Hussain, Mushammat Shahanara, Dr
Born in October 1970
Individual (1 offspring)
Officer
2002-08-09 ~ now
OF - Director → CIF 0
8
WILSONS (COMPANY SECRETARIES) LIMITED
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1999-09-02 ~ now
OF - Secretary → CIF 0

Ceased 14

1
Menzies-smith, Jonathan Richard
Director born in July 1984
Individual
Officer
2014-09-22 ~ 2021-03-17
OF - Director → CIF 0
2
Stansfeld, Catherine Elizabeth, Dr
Research Scientist born in March 1950
Individual
Officer
1999-09-02 ~ 2002-08-09
OF - Director → CIF 0
3
Johnson, Emma
Personal Assistant born in October 1979
Individual
Officer
2004-06-04 ~ 2012-03-23
OF - Director → CIF 0
4
Wilkes, David James
Accountant born in December 1976
Individual
Officer
2004-06-04 ~ 2012-03-23
OF - Director → CIF 0
5
Shepherdson, Luke William
Born in March 1989
Individual (1 offspring)
Officer
2021-03-17 ~ 2025-01-31
OF - Director → CIF 0
6
Morgan, Peter Derry
H R Director born in May 1956
Individual
Officer
2006-12-21 ~ 2010-07-15
OF - Director → CIF 0
7
Flynn, Paul
M P born in March 1935
Individual
Officer
1999-09-02 ~ 2006-12-21
OF - Director → CIF 0
8
Davies, Ceri Mair
Estate Agent born in January 1979
Individual
Officer
2006-11-17 ~ 2020-07-31
OF - Director → CIF 0
9
Shipp, Emma Jane
Staff Nurse born in May 1973
Individual
Officer
2000-06-24 ~ 2006-11-17
OF - Director → CIF 0
10
Wiltshire, Alan
Analyst born in May 1949
Individual
Officer
1999-09-02 ~ 2004-06-04
OF - Director → CIF 0
11
Bell, Michael Andrew
Delivery Driver born in May 1955
Individual
Officer
1999-09-02 ~ 2019-07-19
OF - Director → CIF 0
12
Williams, Richard
Born in May 1989
Individual (1 offspring)
Officer
2012-03-26 ~ 2014-10-20
OF - Director → CIF 0
13
Sheth, Himesh Yogendra
Actuary born in January 1986
Individual (1 offspring)
Officer
2010-08-25 ~ 2020-09-04
OF - Director → CIF 0
14
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-02 ~ 1999-09-02
PE - Nominee Secretary → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.