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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
Active 3
  • 1
    Page, Tanya Verity
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lapthorn, Colin John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ now
    OF - Director → CIF 0
    Mr Colin John Lapthorn
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address25, Underhill, Moulsford, Wallingford, South Oxon, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    41,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wells, Paul
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Lapthorn, Roger Colin
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2000-03-23 ~ 2000-05-10
    PE - Nominee Director → CIF 0
    2000-03-23 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-03-23 ~ 2000-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSIRIAN CONSULTING LIMITED

Previous name
OVAL (1522) LIMITED - 2000-05-17
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,209 GBP2024-12-31
4,042 GBP2023-12-31
Debtors
Current
522,149 GBP2024-12-31
613,587 GBP2023-12-31
Non-current
0 GBP2024-12-31
28,000 GBP2023-12-31
Cash at bank and in hand
12,893 GBP2024-12-31
12,149 GBP2023-12-31
Creditors
Non-current
-16,988 GBP2024-12-31
-20,834 GBP2023-12-31
Net Assets/Liabilities
175,999 GBP2024-12-31
255,243 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Share premium
162,005 GBP2024-12-31
162,005 GBP2023-12-31
Retained earnings (accumulated losses)
12,894 GBP2024-12-31
92,138 GBP2023-12-31
Equity
175,999 GBP2024-12-31
255,243 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
5,488 GBP2023-12-31
Office equipment
10,566 GBP2024-12-31
10,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,566 GBP2024-12-31
16,054 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,488 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
4,695 GBP2023-12-31
Office equipment
9,357 GBP2024-12-31
7,317 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,357 GBP2024-12-31
12,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,789 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
793 GBP2023-12-31
Office equipment
1,209 GBP2024-12-31
3,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
358,849 GBP2024-12-31
342,570 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
12,982 GBP2023-12-31
Other Debtors
Current
163,300 GBP2024-12-31
258,035 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,287 GBP2024-12-31
4,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,570 GBP2024-12-31
90,021 GBP2023-12-31
Other Creditors
Current
213,934 GBP2024-12-31
276,586 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,988 GBP2024-12-31
20,834 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2024-01-01 ~ 2024-12-31
750 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
350 GBP2024-01-01 ~ 2024-12-31
350 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OSIRIAN CONSULTING LIMITED
    Info
    OVAL (1522) LIMITED - 2000-05-17
    Registered number 03954468
    icon of address25 Underhill, Moulsford, Wallingford, South Oxon OX10 9JH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • OSIRIAN CONSULTING LIMITED
    S
    Registered number 03954468
    icon of address22 Farnham Drive, Caversham Park Village, Reading, Berkshire, United Kingdom, RG4 6NY
    ENGLAND & WALES
    CIF 1
  • OSIRIAN CONSULTING LIMITED
    S
    Registered number 3954468
    icon of address22, Farnham Drive, Caversham, Reading, Berkshire, RG4 6NY
    EMGLAND
    CIF 2
  • OSIRIAN CONSULTING LIMITED
    S
    Registered number 03954468
    icon of address22, Farnham Drive, Caversham, Reading, Berkshire, United Kingdom, RG4 6NY
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Farnham Drive, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address22 Farnham Drive, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2014-12-31
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressChiltern Chambers St. Peters Avenue, Caversham, Reading, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,761 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2012-06-30
    CIF 4 - LLP Member → ME
  • 3
    icon of addressC/o Kre Corporate Recovery Llp Hedrich House 14-16, Cross Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2014-12-31
    CIF 3 - LLP Designated Member → ME

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