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 4
  • 1
    Mrs Irene Moore Collyer Outerson
    Born in January 1930
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (362 offsprings)
    Officer
    2010-07-07 ~ now
    OF - director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2010-07-07 ~ now
    OF - secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2011-11-25
    OF - director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - director → CIF 0
  • 4
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2011-12-08
    OF - director → CIF 0
parent relation
Company in focus

OUTERSON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • OUTERSON DEVELOPMENTS LIMITED
    Info
    Registered number 07307577
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2010-07-07 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • OUTERSON DEVELOPMENTS LIMITED
    S
    Registered number 07307577
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 1 - llp-member → ME
  • 2
    6th Floor 338 Euston Road, London
    Corporate (144 parents)
    Officer
    2015-12-14 ~ now
    CIF 6 - llp-member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 5 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2016-04-01 ~ now
    CIF 2 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-06-30 ~ now
    CIF 3 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-06-01 ~ now
    CIF 4 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.