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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 3
  • 1
    Mrs Susan Oswin
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oswin, Ian
    Born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Ian Oswin
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Oswin, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN OSWIN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
766 GBP2024-12-31
0 GBP2023-12-31
Investment Property
377,270 GBP2024-12-31
377,270 GBP2023-12-31
Fixed Assets
378,036 GBP2024-12-31
377,270 GBP2023-12-31
Debtors
42,410 GBP2024-12-31
54,975 GBP2023-12-31
Cash at bank and in hand
580,870 GBP2024-12-31
589,693 GBP2023-12-31
Current Assets
623,280 GBP2024-12-31
644,668 GBP2023-12-31
Net Current Assets/Liabilities
618,235 GBP2024-12-31
638,336 GBP2023-12-31
Total Assets Less Current Liabilities
996,271 GBP2024-12-31
1,015,606 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
996,171 GBP2024-12-31
1,015,506 GBP2023-12-31
Equity
996,271 GBP2024-12-31
1,015,606 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
799 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
766 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
377,270 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,410 GBP2024-12-31
54,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
807 GBP2024-12-31
1,197 GBP2023-12-31
Other Creditors
Current
2,139 GBP2024-12-31
2,329 GBP2023-12-31
Creditors
Current
5,045 GBP2024-12-31
6,332 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • IAN OSWIN LIMITED
    Info
    Registered number 06381442
    icon of address16 Lakeside Drive, Chobham, Surrey GU24 8BD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • IAN OSWIN LIMITED
    S
    Registered number 06381442
    icon of addressPortmore House, 54 Church Street, Weybridge, Surrey, England, KT13 8DP
    ENGLAND
    CIF 1
  • IAN OSWIN LIMITED
    S
    Registered number 06381442
    icon of addressPortmore House, 54 Church Street, Weybridge, Surrey, England, KT13 8DP
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPortmore House, 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2007-09-19 ~ 2019-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.