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
    Clare, Sally
    Company Secretary
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Osborne, Trevor
    Surveyor born in July 1943
    Individual (42 offsprings)
    Officer
    2002-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    TREVOR OSBORNE LIMITED - now
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    Lynton House, Tavistock Square, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,493,581 GBP2023-09-30
    Person with significant control
    2016-04-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Gareth James
    Surveyor born in February 1961
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-04-30
    OF - Director → CIF 0
    Davies, Gareth James
    Surveyor
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 3
    Abram, Patricia
    Individual
    Officer
    2004-03-31 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 4
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Secretary → CIF 0
  • 5
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Director → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILL STREET APARTMENTS LIMITED

Previous name
OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • HILL STREET APARTMENTS LIMITED
    Info
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    Registered number 04533468
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2002-09-12 and dissolved on 2016-11-29 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.