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
    2023-12-15 ~ 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
  • 2
    Oswin, Susan Margaret
    Individual (1 offspring)
    Officer
    2007-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Oswin, Ian
    Chartered Surveyor born in October 1955
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Ian Oswin
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IAN OSWIN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
377,270 GBP2023-12-31
100,597 GBP2022-12-31
Debtors
54,975 GBP2023-12-31
128,656 GBP2022-12-31
Cash at bank and in hand
589,693 GBP2023-12-31
772,875 GBP2022-12-31
Current Assets
644,668 GBP2023-12-31
901,531 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,332 GBP2023-12-31
-12,061 GBP2022-12-31
Net Current Assets/Liabilities
638,336 GBP2023-12-31
889,470 GBP2022-12-31
Total Assets Less Current Liabilities
1,015,606 GBP2023-12-31
990,067 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,015,506 GBP2023-12-31
989,967 GBP2022-12-31
Equity
1,015,606 GBP2023-12-31
990,067 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
377,270 GBP2023-12-31
100,597 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,975 GBP2023-12-31
128,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,197 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,329 GBP2023-12-31
12,061 GBP2022-12-31
Creditors
Current
6,332 GBP2023-12-31
12,061 GBP2022-12-31

Related profiles found in government register
  • IAN OSWIN LIMITED
    Info
    Registered number 06381442
    16 Lakeside Drive, Chobham, Surrey GU24 8BD
    Private Limited Company incorporated on 2007-09-25 (17 years 9 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
    Portmore House, 54 Church Street, Weybridge, Surrey, England, KT13 8DP
    ENGLAND
    CIF 1
  • IAN OSWIN LIMITED
    S
    Registered number 06381442
    Portmore 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
  • Portmore House, 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-09-19 ~ 2019-12-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.