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 3
  • 1
    Beach, Simon John
    Lighting Technician born in January 1965
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Sarah
    Relationship Manager born in May 1986
    Individual (1 offspring)
    Officer
    2015-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Wake, Bruce
    Electronic Engineer 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
Ceased 7
  • 1
    Murphy, Norman Robert Christopher
    Banker Retired born in September 1932
    Individual
    Officer
    2005-07-24 ~ 2010-11-11
    OF - Director → CIF 0
    Murphy, Norman Robert Christopher
    Individual
    Officer
    2005-07-24 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 2
    Masanovic, Smiljana Seka
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2019-05-18
    OF - Director → CIF 0
  • 3
    Short, Barry William
    University Lecturer born in February 1948
    Individual
    Officer
    2005-07-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Harris, Michael Charles
    Stockbroker born in July 1970
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Hudson, David Paul
    Regonal Health And Safety Manager born in December 1963
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2014-10-16
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - 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
5,370 GBP2023-09-30
5,519 GBP2022-09-30
Current Assets
20,780 GBP2023-09-30
17,513 GBP2022-09-30
Creditors
Amounts falling due within one year
-6,540 GBP2023-09-30
-6,540 GBP2022-09-30
Net Current Assets/Liabilities
14,240 GBP2023-09-30
10,973 GBP2022-09-30
Total Assets Less Current Liabilities
19,610 GBP2023-09-30
16,492 GBP2022-09-30
Net Assets/Liabilities
19,610 GBP2023-09-30
16,492 GBP2022-09-30
Equity
19,610 GBP2023-09-30
16,492 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • OSBOURNE HEIGHTS WARLEY LIMITED
    Info
    Registered number 05510060
    19 Lindum Place, St. Albans AL3 4JJ
    Private Limited Company incorporated on 2005-07-15 (19 years 11 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
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.