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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Aucamp, Jonathan Dean
    Director born in June 1968
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Shirley, Michael Jose
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2012-12-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Langley, Danny
    Company Director born in July 1972
    Individual (46 offsprings)
    Officer
    2004-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Whitehead, Donna
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Jordan, Iwona Monika
    Accountant born in January 1971
    Individual (14 offsprings)
    Officer
    2012-08-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Brophy, Robert James
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2022-07-31
    OF - Director → CIF 0
    Brophy, Robert James
    Company Director
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 7
    Saunter, Michael Peter
    Non-Executive Director born in April 1969
    Individual (62 offsprings)
    Officer
    2016-04-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Green, Peter Laurence
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2004-09-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Slade, Mark Adam
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Weinreb, Nick
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 11
    Aguda, Ayodeji
    Individual (5 offsprings)
    Officer
    2022-04-22 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 12
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Firla, Ian Paul, Dr
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Firla, Ian Paul, Dr
    Director born in August 1970
    Individual (8 offsprings)
    2010-03-09 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Langlais, Catherine Elisabeth
    Non Executive Director born in June 1956
    Individual (5 offsprings)
    Officer
    2020-06-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    English, William Pemble Owen
    Non-Executive Director born in April 1962
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Lawrence, Colin
    Non-Executive Director born in October 1951
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Luckin, Rose Helen, Professor
    Non-Executive Director born in June 1958
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Lenardos, Peter Karter
    Chief Financial Officer born in January 1975
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Naik, Justina
    Individual (26 offsprings)
    Officer
    2015-10-22 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 20
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    Business Design Centre, Business Design Centre, 52 Upper Street Islington, London, London, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2006-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    CANNON BRIDGE GROUP LIMITED - now
    TSDP HOLDINGS LIMITED
    - 2021-10-15 12307088
    2nd Floor Imperial House 21-25, North Street, Bromley, Kent, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 24
    OSTC GROUP HOLDINGS LIMITED
    12307021
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O.S.T.C. LIMITED

Period: 2005-08-23 ~ now
Company number: 05246872
Registered names
O.S.T.C. LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • O.S.T.C. LIMITED
    Info
    ONSCREENTRADING LIMITED - 2005-08-23
    Registered number 05246872
    Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • O.S.T.C. LIMITED
    S
    Registered number 05246872
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom, BR1 1SD
    CIF 1 CIF 2
  • O.S.T.C. LIMITED
    S
    Registered number 05246872
    2nd Floor, Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    CANNON BRIDGE PORTFOLIO LIMITED - now
    OSTC PORTFOLIO LIMITED
    - 2021-10-15 09544482
    2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    CANNON BRIDGE TRINITY ST DAVID LLP - now
    OSTC TRINITY ST DAVID LLP
    - 2021-11-03 OC399609
    Carmarthen Campus, College Road, Carmarthen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-10-15 ~ 2019-12-23
    CIF 7 - LLP Designated Member → ME
  • 3
    EOS PRECIOUS METALS LIMITED
    10310340
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MARKET SQUARED LIMITED
    09277791
    Imperial House, 21-25 North Street, Bromley
    Active Corporate (10 parents)
    Person with significant control
    2019-12-23 ~ 2020-12-31
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    O.S.T.C. FINANCIALS LIMITED
    05508754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    OSTC (WALES) LTD
    06288812 OC374817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    OSTC AB PARTNERSHIP LIMITED
    - now 07379829 08715268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    BIDEAWHILE 657 LIMITED - 2010-10-20
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OSTC BGL LLP
    OC420437
    2nd Floor, Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    OSTC BRIGHTON LLP
    OC382884
    4th Floor, Tower Point 44 North Road, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    OSTC CAPITAL LIMITED
    08110451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    OSTC CONSULTANTS LIMITED
    - now 06885148
    KINGFISHER CONSULTANTS LIMITED - 2012-05-25
    Imperial House 21-25 North Street, Bromley, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    2021-09-30 ~ 2021-09-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    OSTC DUBAI PARTNERSHIP LIMITED
    - now 08715268
    OSTC ATON PARTNERSHIP LIMITED
    - 2022-10-21 08715268 07379829
    Imperial House, 21-25 North Street, Bromley, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-26
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    OSTC EQUITIES LIMITED
    06995449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Dissolved on 2021-06-03 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    OSTC FOREIGN EXCHANGE LIMITED
    - now 08118385
    OSTC FOREX LIMITED - 2012-09-03
    Imperial House 2nd Floor, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    OSTC INVESTMENT MANAGEMENT 1 LLP
    - now OC422053
    QSINT LLP
    - 2019-04-13 OC422053
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-04-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    OSTC INVESTMENTS LIMITED
    07475292
    Imperial House 21-25 North Street, Bromley, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    OSTC KONDOR LLP
    OC414894
    Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (11 parents)
    Person with significant control
    2017-01-02 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 18
    OSTC STRATEGIC PARTNERSHIPS LIMITED
    11121028
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    OSTC WALES LLP
    OC374817 06288812
    Technium 2, Unit 13 Kings Road, Swansea
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-04-27 ~ now
    CIF 6 - LLP Designated Member → ME
  • 20
    QO TECHNOLOGIES LLP
    OC422052
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 21
    ZISHI CORNERSTONE LIMITED
    - now 09545988
    SQUARE MILE EDUCATION LIMITED - 2019-03-23
    Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-23 ~ 2020-12-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    ZISHI GROUP LIMITED
    - now 11574608
    CAP EDUCATION LIMITED
    - 2019-03-21 11574608
    Imperial House, 21-25, North Street, Bromley, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-09-18 ~ 2020-12-31
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.