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 7
  • 1
    Carmichael, Ted
    Investment Banker born in August 1967
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jeffrey
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    N/A born in August 1971
    Individual (14 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Brass, Christof
    Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Rausa, Vito Roberto
    Company Owner born in May 1958
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Carmichael, Sheena Macintosh
    Management Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 7
    12 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,329 GBP2023-09-30
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mann, Toby William
    Solicitor born in July 1976
    Individual
    Officer
    2017-10-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Lambert, Donald Gregory
    Project Manager born in July 1947
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 3
    Wallis, Simon Andrew
    Accountant born in January 1986
    Individual
    Officer
    2017-11-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Smailes, Lyndsay Anne
    Chartered Accountant born in September 1965
    Individual
    Officer
    2007-03-06 ~ 2010-02-28
    OF - Director → CIF 0
    Smailes, Lyndsay Anne
    Individual
    Officer
    2008-09-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Benaim, Gideon
    Solicitor born in March 1968
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2010-02-10
    OF - Director → CIF 0
  • 6
    Pfeifer, Irmhild Klara
    Tourist Guide born in January 1940
    Individual
    Officer
    2010-11-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Roberts, Stephen Quentin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Macdiarmid, Duncan Campbell
    Retired Ca born in October 1939
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2008-10-29
    OF - Director → CIF 0
    Macdiarmid, Duncan Campbell
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 9
    Martin, Nicola, Dr
    Accountant born in July 1973
    Individual
    Officer
    2011-11-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Graf, Freda Mary
    Retired born in March 1948
    Individual
    Officer
    2009-12-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    Grant, Andrew Clive
    Banking Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Smith, Christopher
    Accountant born in August 1971
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Thomson, David Graham
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Hailey, Mark
    Information Technology born in February 1975
    Individual
    Officer
    2012-11-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 15
    Basu, Simonti
    Management Consultant born in January 1979
    Individual
    Officer
    2013-07-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 16
    Lawrence, Joanne Elizabeth
    Banker born in April 1972
    Individual
    Officer
    2003-12-05 ~ 2005-11-22
    OF - Director → CIF 0
  • 17
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-09-01
    PE - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-12-05
    PE - Nominee Director → CIF 0
    2003-10-30 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2011-09-01 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OSW FREEHOLD & MANAGEMENT LIMITED

Previous names
OSW FREEHOLD LIMITED - 2005-01-17
DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
144 GBP2023-12-31
144 GBP2022-12-31
Net Assets/Liabilities
144 GBP2023-12-31
144 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
144 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
144 GBP2023-12-31
144 GBP2022-12-31
  • OSW FREEHOLD & MANAGEMENT LIMITED
    Info
    OSW FREEHOLD LIMITED - 2005-01-17
    DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
    Registered number 04947818
    12 Ensign House Admirals Way, London E14 9XQ
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.