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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 16
  • 1
    Steele, Andrew Philip
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Hatton, David Michael
    Chartered Accountant born in September 1950
    Individual (44 offsprings)
    Officer
    2011-09-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (47 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Liddle, Stephen
    Company Director born in February 1953
    Individual (20 offsprings)
    Officer
    2011-09-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (42 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 6
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (23 offsprings)
    Officer
    2011-09-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Frazer Ulrick
    Individual (388 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Shepherd, Gordon Bruce
    Chartered Management Accountan born in November 1964
    Individual (27 offsprings)
    Officer
    2011-09-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 11
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (108 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 14
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Administration ended on 2025-05-20 during the appointment or period of control
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GCHO HOLDINGS LIMITED
    07543585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-11-12
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 16
    GEOFFREY OSBORNE LIMITED
    00873093
    Insolvency (Case 1) In administration
    Administration started on 2024-04-30
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (39 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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

GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED

Period: 2011-12-30 ~ 2025-08-08
Company number: 07784471
Registered names
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Due to be dissolved on 2025-08-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    Info
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Registered number 07784471
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 and dissolved on 2025-08-08 (13 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.