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 2
  • 1
    Osborne, Andrew Simon Charles
    Chartered Accountant born in January 1967
    Individual (28 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ 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
Ceased 13
  • 1
    Duff, Peter Edward
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - director → CIF 0
  • 2
    Liddle, Stephen
    Company Director born in February 1953
    Individual
    Officer
    2011-09-28 ~ 2015-04-20
    OF - director → CIF 0
  • 3
    Fernandez, John
    Individual
    Officer
    2022-03-24 ~ 2023-03-10
    OF - secretary → CIF 0
  • 4
    Hammond, Stuart
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - director → CIF 0
    Hammond, Stuart
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - secretary → CIF 0
  • 5
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - director → CIF 0
  • 6
    Sarson, David Nicholas
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2011-09-28 ~ 2020-06-23
    OF - director → CIF 0
  • 7
    Hatton, David Michael
    Chartered Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2013-05-31
    OF - director → CIF 0
  • 8
    Shepherd, Gordon Bruce
    Chartered Management Accountan born in November 1964
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2016-09-23
    OF - director → CIF 0
  • 9
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - director → CIF 0
  • 10
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - director → CIF 0
  • 11
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 9 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
  • 12
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-09-23 ~ 2011-09-23
    PE - secretary → CIF 0
  • 13
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    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

Previous name
FISHBOURNE NO1 LIMITED - 2011-12-30
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 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-23
    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.