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
    Mackelden, Tina
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackelden, Andrew John
    Developer born in September 1959
    Individual (19 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Mackelden
    Born in September 1959
    Individual (19 offsprings)
    Person with significant control
    2018-03-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mackelden, Tina
    Company Secretary born in September 1962
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2003-12-20
    OF - Director → CIF 0
    Mackelden, Tina
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 3
    AMP MGMT LIMITED
    183, Langney Road, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ 2015-03-26
    PE - Secretary → CIF 0
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2015-03-26 ~ 2017-04-11
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSBOURNE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Debtors
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Other Debtors
Current
1 GBP2019-03-31
1 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31

  • OSBOURNE PROPERTIES LIMITED
    Info
    Registered number 04981269
    19 Val Prinseps Road, Pevensey Bay, East Sussex BN24 6JD
    Private Limited Company incorporated on 2003-12-01 and dissolved on 2020-10-06 (16 years 10 months). The company status is Dissolved.
    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.