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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 1
  • Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Michael Heffernan
    Born in October 1963
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Grieve, Andrew David
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OSPREY SUPERMARKET 1 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-05
1 GBP2020-04-05
Net Assets/Liabilities
1 GBP2021-04-05
1 GBP2020-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-06 ~ 2021-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-06 ~ 2021-04-05
Equity
1 GBP2021-04-05
1 GBP2020-04-05

Related profiles found in government register
  • OSPREY SUPERMARKET 1 LIMITED
    Info
    Registered number 08002364
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2012-03-22 and dissolved on 2022-05-17 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • OSPREY SUPERMARKET 1 LIMITED
    S
    Registered number 8002364
    icon of address47, Park Lane, London, England, W1K 1PR
    Limiteds Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.