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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 14
  • 1
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Gordon Bruce
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2013-04-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Hammond, Stuart
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (107 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Sarson, David Nicholas
    Born in August 1957
    Individual (23 offsprings)
    Officer
    2015-11-12 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 7
    Steele, Andrew Philip
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Duff, Peter Edward
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Hatton, David
    Born in September 1950
    Individual (37 offsprings)
    Officer
    2013-04-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Fison, David Gareth
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    GEOFFREY OSBORNE LIMITED
    00873093
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2024-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Person with significant control
    2018-01-31 ~ 2019-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FISHBOURNE NUMBER 3 LIMITED

Period: 2013-04-17 ~ 2026-01-03
Company number: 08493512
Registered name
FISHBOURNE NUMBER 3 LIMITED - Dissolved 08493546... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FISHBOURNE NUMBER 3 LIMITED
    Info
    Registered number 08493512
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 and dissolved on 2026-01-03 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • FISHBOURNE NUMBER 3 LIMITED
    S
    Registered number 08493512
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELHAM STREET LLP
    OC395737
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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