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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 2
  • 1
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ now
    OF - Director → CIF 0
  • 2
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,298,770 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wheatley, Douglas Gordon George
    Property Developer
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 2
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2013-04-30 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-08-15 ~ 2003-08-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    DUNVALE INVESTMENTS LIMITED - now
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    icon of address10th Floor, Capella Building, York Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,298,770 GBP2024-01-31
    Person with significant control
    2018-02-01 ~ 2019-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of address21, St. Thomas Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-22 ~ 2007-08-02
    PE - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2007-08-02 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-15 ~ 2003-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE STREET ESTATES LIMITED

Previous name
MONEYBELL LIMITED - 2003-10-10
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Total Inventories
1,529,330 GBP2024-01-31
108,306 GBP2023-01-31
Debtors
342 GBP2023-01-31
Cash at bank and in hand
524 GBP2024-01-31
383 GBP2023-01-31
Current Assets
1,529,854 GBP2024-01-31
109,031 GBP2023-01-31
Creditors
Current
652,783 GBP2024-01-31
581,231 GBP2023-01-31
Net Current Assets/Liabilities
877,071 GBP2024-01-31
-472,200 GBP2023-01-31
Total Assets Less Current Liabilities
877,071 GBP2024-01-31
-472,200 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
876,871 GBP2024-01-31
-472,400 GBP2023-01-31
Equity
877,071 GBP2024-01-31
-472,200 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
342 GBP2023-01-31
Amounts owed to group undertakings
Current
474,382 GBP2024-01-31
475,261 GBP2023-01-31
Other Taxation & Social Security Payable
Current
36,193 GBP2024-01-31
Other Creditors
Current
142,208 GBP2024-01-31
105,970 GBP2023-01-31

  • OSBORNE STREET ESTATES LIMITED
    Info
    MONEYBELL LIMITED - 2003-10-10
    Registered number 04867959
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 4 months). 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.