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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 19
  • 1
    Ellis, Elizabeth Susan
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Clapshaw, Peter Charles
    Chartered Surveyor born in December 1944
    Individual (28 offsprings)
    Officer
    2002-10-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Davis, Paul Malcolm
    Director born in March 1953
    Individual (196 offsprings)
    Officer
    2004-04-20 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual (196 offsprings)
    Officer
    2004-04-20 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    Inglis, Alan James
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Herbert, Justin William
    Born in May 1968
    Individual (368 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (227 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Cowans, David
    Company Director born in May 1957
    Individual (171 offsprings)
    Officer
    2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2008-07-28 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    2011-04-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Deacon, Joanna Kate
    Individual (147 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Bellis, Juliet Mary Susan
    Individual (116 offsprings)
    Officer
    2004-10-22 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 15
    Ye, Christina Hong
    Individual (74 offsprings)
    Officer
    2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 17
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents, 440 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Phoenix House, 1st Floor, 11 Wellesley Road, Croydon
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2004-04-20 ~ 2008-10-16
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSTERNA LIMITED

Period: 2016-08-16 ~ now
Company number: 04573942
Registered names
OSTERNA LIMITED - now
SPEED 9384 LIMITED - 2002-11-11 04565927... (more)
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
    Chelford House, Gadbrook Park, Northwich, Cheshire CW9 7LN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.