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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
    Page, Tanya Verity
    Martial Arts Instructor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lapthorn, Colin John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Colin John Lapthorn
    Born in January 1966
    Individual (7 offsprings)
    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 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSIRIAN GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Debtors
Current
42,571 GBP2024-12-31
44,718 GBP2023-12-31
Cash at bank and in hand
40 GBP2024-12-31
32 GBP2023-12-31
Net Assets/Liabilities
41,866 GBP2024-12-31
41,467 GBP2023-12-31
Equity
Called up share capital
991 GBP2024-12-31
991 GBP2023-12-31
Capital redemption reserve
109 GBP2024-12-31
109 GBP2023-12-31
Retained earnings (accumulated losses)
40,766 GBP2024-12-31
40,367 GBP2023-12-31
Equity
41,866 GBP2024-12-31
41,467 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
200 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
9,890 GBP2024-12-31
39,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8 GBP2024-12-31
281 GBP2023-12-31
Other Creditors
Current
1,837 GBP2024-12-31
477 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2024-01-01 ~ 2024-12-31
750 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
241 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
241 GBP2024-01-01 ~ 2024-12-31
241 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OSIRIAN GROUP LIMITED
    Info
    Registered number 04923164
    icon of address25 Underhill, Moulsford, Wallingford, South Oxon OX10 9JH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • OSIRIAN GROUP LIMITED
    S
    Registered number 04923164
    icon of address22 Farnham Drive, Caversham, Reading, Berkshire, United Kingdom, RG4 6NY
    CIF 1
    ENGLAND & WALES
    CIF 2
  • OSIRIAN GROUP LIMITED
    S
    Registered number 04923164
    icon of address25, Underhill, Moulsford, Wallingford, South Oxon, United Kingdom, OX10 9JH
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address22 Farnham Drive, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressC/o Kre Corporate Recovery Llp Hedrich House 14-16, Cross Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    OVAL (1522) LIMITED - 2000-05-17
    icon of address25 Underhill, Moulsford, Wallingford, South Oxon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address25 Underhill, Moulsford, Wallingford, South Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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