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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 4
  • 1
    Lapthorn, Colin John
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Colin John Lapthorn
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Page, Tanya Verity
    Martial Arts Instructor
    Individual (3 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSIRIAN GROUP LIMITED

Period: 2003-10-06 ~ now
Company number: 04923164
Registered name
OSIRIAN GROUP LIMITED - now
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
    25 Underhill, Moulsford, Wallingford, South Oxon OX10 9JH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • OSIRIAN GROUP LIMITED
    S
    Registered number 04923164
    22 Farnham Drive, Caversham, Reading, Berkshire, United Kingdom, RG4 6NY
    CIF 1
    ENGLAND & WALES
    CIF 2
  • OSIRIAN GROUP LIMITED
    S
    Registered number 04923164
    25, Underhill, Moulsford, Wallingford, South Oxon, United Kingdom, OX10 9JH
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIG PROJECT CONSULTING LLP
    OC351734
    22 Farnham Drive, Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    OPENSIDE NETWORKS LLP
    OC363110
    C/o Kre Corporate Recovery Llp Hedrich House 14-16, Cross Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    OSIRIAN CONSULTING LIMITED
    - now 03954468
    OVAL (1522) LIMITED - 2000-05-17
    25 Underhill, Moulsford, Wallingford, South Oxon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WISE360 LIMITED
    14458072
    25 Underhill, Moulsford, Wallingford, South Oxon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.