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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 5
  • 1
    Hughes, Jeffrey
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Rausa, Vito Roberto
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Brass, Christof
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,868 GBP2024-09-30
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Macdiarmid, Duncan Campbell
    Retired Ca born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2008-10-29
    OF - Director → CIF 0
    Macdiarmid, Duncan Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Benaim, Gideon
    Solicitor born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Basu, Simonti
    Management Consultant born in January 1979
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Hailey, Mark
    Information Technology born in February 1975
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Lawrence, Joanne Elizabeth
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Carmichael, Sheena Macintosh
    Management Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Wallis, Simon Andrew
    Accountant born in January 1986
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Roberts, Stephen Quentin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Pfeifer, Irmhild Klara
    Tourist Guide born in January 1940
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 10
    Thomson, David Graham
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Mann, Toby William
    Solicitor born in July 1976
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Grant, Andrew Clive
    Banking Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 13
    Lambert, Donald Gregory
    Project Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Martin, Nicola, Dr
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2011-11-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 15
    Smailes, Lyndsay Anne
    Chartered Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2010-02-28
    OF - Director → CIF 0
    Smailes, Lyndsay Anne
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    Carmichael, Ted
    Investment Banker born in August 1967
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2025-09-15
    OF - Director → CIF 0
  • 17
    Graf, Freda Mary
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Smith, Christopher
    Accountant born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
  • 20
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-09-01
    PE - Secretary → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2011-09-01 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSW FREEHOLD & MANAGEMENT LIMITED

Previous names
DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
OSW FREEHOLD LIMITED - 2005-01-17
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
    DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
    OSW FREEHOLD LIMITED - 2004-05-28
    Registered number 04947818
    icon of address12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.