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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 4
  • 1
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Alan James
    Born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents, 184 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
Ceased 15
  • 1
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Clapshaw, Peter Charles
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Ellis, Elizabeth Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 11
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-10-25 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 14
    WILDING GALLERY LIMITED - 1985-08-30
    icon of addressPhoenix House, 1st Floor, 11 Wellesley Road, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    2004-04-20 ~ 2008-10-16
    PE - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSTERNA LIMITED

Previous names
CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
SPEED 9384 LIMITED - 2002-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-03-31
2 GBP2015-03-31
Current Assets
2 GBP2016-03-31
2 GBP2015-03-31
Net Current Assets/Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
2 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • OSTERNA LIMITED
    Info
    CECIL SQUARE CLEANING CO LIMITED - 2016-08-16
    SPEED 9384 LIMITED - 2016-08-16
    Registered number 04573942
    icon of addressChelford House, Gadbrook Park, Northwich, Cheshire CW9 7LN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.