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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 10
  • 1
    Masanovic, Smiljana Seka
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2019-05-18
    OF - Director → CIF 0
  • 2
    Hudson, David Paul
    Regonal Health And Safety Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Wake, Bruce
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
    Wake, Bruce
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
    Company Secretary Bruce Sinclair Wake
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Beach, Simon John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Norman Robert Christopher
    Banker Retired born in September 1932
    Individual (1 offspring)
    Officer
    2005-07-24 ~ 2010-11-11
    OF - Director → CIF 0
    Murphy, Norman Robert Christopher
    Individual (1 offspring)
    Officer
    2005-07-24 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 6
    Short, Barry William
    University Lecturer born in February 1948
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Mortimer, Sarah
    Born in May 1986
    Individual (1 offspring)
    Officer
    2015-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Michael Charles
    Stockbroker born in July 1970
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Director → CIF 0
    2005-07-15 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSBOURNE HEIGHTS WARLEY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,221 GBP2024-09-30
5,370 GBP2023-09-30
Current Assets
14,367 GBP2024-09-30
20,780 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,540 GBP2024-09-30
-6,540 GBP2023-09-30
Net Current Assets/Liabilities
7,827 GBP2024-09-30
14,240 GBP2023-09-30
Total Assets Less Current Liabilities
13,048 GBP2024-09-30
19,610 GBP2023-09-30
Net Assets/Liabilities
13,048 GBP2024-09-30
19,610 GBP2023-09-30
Equity
13,048 GBP2024-09-30
19,610 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • OSBOURNE HEIGHTS WARLEY LIMITED
    Info
    Registered number 05510060
    19 Lindum Place, St. Albans AL3 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.