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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Rudd, Nancy Mortimer
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2015-10-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Benson, Anne Mary
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2026-02-22
    OF - Director → CIF 0
  • 3
    Simmons, Edward
    Retired born in August 1918
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-05-24
    OF - Director → CIF 0
    2005-09-08 ~ 2007-09-27
    OF - Director → CIF 0
    Simmons, Edward
    Born in August 1918
    Individual (1 offspring)
    2008-09-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Dougherty, Patricia Ann
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2006-10-05
    OF - Director → CIF 0
  • 5
    Sindall, Barry Francis
    Carer born in March 1949
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2009-09-30
    OF - Director → CIF 0
    Sindall, Barry Francis
    Retired born in March 1949
    Individual (1 offspring)
    2010-09-29 ~ 2011-09-20
    OF - Director → CIF 0
    Sindall, Barry Francis
    Carer born in March 1949
    Individual (1 offspring)
    2012-10-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Blevins, Susan Marion
    Senior Hr Manager born in April 1967
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Muir, Ronald
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Simmons, Edna
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Robinson, Alfred Herbert
    Retired Com Dir born in October 1917
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2006-10-05
    OF - Director → CIF 0
    Robinson, Alfred Herbert
    Retired born in October 1917
    Individual (2 offsprings)
    2009-09-29 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Abernethy, George Anthony
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Furnival, Ronald James
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    Scanlon, Francis Joyce
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Benson, Jean Margaret
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-11-10
    OF - Director → CIF 0
  • 14
    Howard, Ian
    Nhs Management born in August 1964
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 15
    Maull, Val
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2024-02-20 ~ 2025-03-09
    OF - Director → CIF 0
  • 16
    Meyer, Ronald
    Retired born in September 1923
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Earnshaw, Jonathan
    Individual (49 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Lonsdale, Arthur
    Born in October 1926
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2012-10-02
    OF - Director → CIF 0
  • 19
    Barney, Peter George
    Born in July 1941
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-11-10
    OF - Director → CIF 0
  • 20
    Jeffrey, Philip
    Retired born in March 1923
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-10-02
    OF - Director → CIF 0
  • 21
    King, Philip Martin
    Civil Engineer born in November 1932
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-05-11
    OF - Director → CIF 0
  • 22
    Newell, Francis Alfred
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 23
    Murray, Jane
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2013-12-16
    OF - Director → CIF 0
  • 24
    Baker, Joyce Winifred Aunger
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Manners, Gladys Jessie
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 26
    Boase, Joan Margaret
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2013-09-10
    OF - Director → CIF 0
  • 27
    Newbury, Roger Alan
    Retired Engineer born in March 1939
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-01-12
    OF - Director → CIF 0
    Newbury, Roger Alan, Dr
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-01-17
    OF - Director → CIF 0
  • 28
    Miles, Philip George
    Commercial Director born in July 1948
    Individual (18 offsprings)
    Officer
    2002-08-08 ~ 2004-05-19
    OF - Director → CIF 0
  • 29
    James, David
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 30
    Cook, Kathleen Dorothy
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 31
    Mason, Philip David
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1999-11-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 32
    Shaw, Paul, Rev
    Catholic Priest born in April 1951
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 33
    Faragher, Enid
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 34
    Jones, Joan Mary
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2018-11-11 ~ 2020-06-03
    OF - Director → CIF 0
  • 35
    Durband, Robert James
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2003-10-23
    OF - Director → CIF 0
  • 36
    Whitham, Brenda Kathleen
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 37
    Ditheridge, James Edward
    Born in May 1947
    Individual (28 offsprings)
    Officer
    1999-11-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Thompson, Philip Michael John
    Solicitor born in January 1970
    Individual (10 offsprings)
    Officer
    2001-08-21 ~ 2002-08-08
    OF - Director → CIF 0
  • 39
    Davies, Anne Mary
    Retired born in December 1947
    Individual (11 offsprings)
    Officer
    2022-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 40
    Meredith, Norah Mary
    Born in November 1931
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 41
    Brady, Olive May
    Resource Manager born in December 1933
    Individual (2 offsprings)
    Officer
    2012-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 42
    Maull, Scott Philip
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 43
    Heald, Graham Edwin
    Retired born in August 1949
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2021-08-26
    OF - Director → CIF 0
    Heald, Graham
    Retired born in August 1949
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 44
    Whitehead, Sydney
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-11-10
    OF - Director → CIF 0
    2023-11-22 ~ 2024-11-14
    OF - Director → CIF 0
  • 45
    Parry, Nicky
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 46
    Apps, Andrew Robert
    Managing Director born in October 1954
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2004-05-19
    OF - Director → CIF 0
  • 47
    SPRING RETIREMENT LIMITED
    11663696
    103, High Street, Evesham, Worcestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 48
    RETIREMENT SECURITY LIMITED
    01612921
    18 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (46 parents, 36 offsprings)
    Officer
    1999-11-15 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 49
    SELECT RETIREMENT SERVICE LIMITED 09215992
    The Colony Hq, Altrincham Road, Wilmslow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-20 ~ 2024-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE COURT (PORT SUNLIGHT) LIMITED

Period: 1999-11-15 ~ now
Company number: 03877415
Registered name
OSBORNE COURT (PORT SUNLIGHT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
39,676 GBP2025-03-31
30,559 GBP2024-03-31
Cash at bank and in hand
239,053 GBP2025-03-31
231,779 GBP2024-03-31
Current Assets
279,464 GBP2025-03-31
263,073 GBP2024-03-31
Net Current Assets/Liabilities
268,051 GBP2025-03-31
249,276 GBP2024-03-31
Equity
Other miscellaneous reserve
269,841 GBP2025-03-31
249,276 GBP2024-03-31
Retained earnings (accumulated losses)
-1,790 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
268,051 GBP2025-03-31
249,276 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,024 GBP2024-04-01 ~ 2025-03-31
74,981 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
65,024 GBP2024-04-01 ~ 2025-03-31
74,981 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
33,241 GBP2025-03-31
23,641 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,435 GBP2025-03-31
6,918 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
39,676 GBP2025-03-31
30,559 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,541 GBP2025-03-31
2,462 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,026 GBP2025-03-31
3,603 GBP2024-03-31
Other Creditors
Current
5,846 GBP2025-03-31
7,732 GBP2024-03-31
Creditors
Current
11,413 GBP2025-03-31
13,797 GBP2024-03-31
  • OSBORNE COURT (PORT SUNLIGHT) LIMITED
    Info
    Registered number 03877415
    Osborne Court, Central Road, Port Sunlight, Wirral CH62 5AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-11-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 April 2026 and licensed under the Open Government Licence v3.0.