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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 26
  • 1
    Benaim, Gideon
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Mann, Toby William
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Carmichael, Ted
    Investment Banker born in August 1967
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 4
    Macdiarmid, Duncan Campbell
    Retired Ca born in October 1939
    Individual (10 offsprings)
    Officer
    2003-12-05 ~ 2008-10-29
    OF - Director → CIF 0
    Macdiarmid, Duncan Campbell
    Individual (10 offsprings)
    Officer
    2003-12-05 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 5
    Thomson, David Graham
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Rausa, Vito Roberto
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Christopher
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Smith, Christopher
    Accountant born in August 1971
    Individual (7 offsprings)
    2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 8
    Pfeifer, Irmhild Klara
    Tourist Guide born in January 1940
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Brass, Christof
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Hailey, Mark
    Information Technology born in February 1975
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Carmichael, Sheena Macintosh
    Management Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2025-09-15
    OF - Director → CIF 0
  • 12
    Roberts, Stephen Quentin
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Lawrence, Joanne Elizabeth
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-11-22
    OF - Director → CIF 0
  • 14
    Lambert, Donald Gregory
    Project Manager born in July 1947
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    Smailes, Lyndsay Anne
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-02-28
    OF - Director → CIF 0
    Smailes, Lyndsay Anne
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    Basu, Simonti
    Management Consultant born in January 1979
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Hughes, Jeffrey
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2026-02-06
    OF - Director → CIF 0
  • 18
    Graf, Freda Mary
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 19
    Grant, Andrew Clive
    Banking Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 20
    Martin, Nicola, Dr
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Wallis, Simon Andrew
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-30 ~ 2003-12-05
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2011-09-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    PLATINUM ASSOCIATES LTD
    12135728
    12 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-10-30 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 26
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2010-10-01 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OSW FREEHOLD & MANAGEMENT LIMITED

Period: 2005-01-17 ~ now
Company number: 04947818
Registered names
OSW FREEHOLD & MANAGEMENT LIMITED - now
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 GBP2024-12-31
144 GBP2023-12-31
Net Assets/Liabilities
144 GBP2024-12-31
144 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
144 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
144 GBP2024-12-31
144 GBP2023-12-31

  • OSW FREEHOLD & MANAGEMENT LIMITED
    Info
    OSW FREEHOLD LIMITED - 2005-01-17
    DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2005-01-17
    Registered number 04947818
    12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 March 2026 and licensed under the Open Government Licence v3.0.