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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
    Fox, Linda
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Anthony George
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Anthony George Parkinson
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pollard, Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Forsyth, Ian David George
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Parkinson, Janet
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mrs Janet Parkinson
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pollard, Michael John
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Littler, David
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,017 GBP2024-12-31
1,000,017 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
17 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-467,443 GBP2023-12-31
Net Current Assets/Liabilities
-467,327 GBP2024-12-31
-467,426 GBP2023-12-31
Total Assets Less Current Liabilities
532,690 GBP2024-12-31
532,591 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
532,589 GBP2024-12-31
532,490 GBP2023-12-31
Equity
532,690 GBP2024-12-31
532,591 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000,017 GBP2024-12-31
1,000,017 GBP2023-12-31
Amounts owed to group undertakings
Current
467,344 GBP2024-12-31
467,344 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
99 GBP2023-12-31
Creditors
Current
467,344 GBP2024-12-31
467,443 GBP2023-12-31

Related profiles found in government register
  • OSL HOLDINGS LIMITED
    Info
    Registered number 04446469
    icon of addressUnit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • OSL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    Company
    CIF 1
  • OSL HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit E Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    727,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MEADOWSYSTEM LIMITED - 2001-05-03
    icon of addressUnit E Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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